Sentences with phrase «on white collar criminal cases»

Alan Dial's practice focuses on white collar criminal cases, complex civil litigation, internal investigations and compliance counseling.

Not exact matches

She now focuses her practice on defending complex domestic and international white collar criminal cases.

Enrico also works frequently with criminal counsels on white - collar crime cases and acts as counsel and arbitrator in arbitration proceedings.

Our office has direct experience in white collar crime cases in these criminal acts, both as defence counsels for people and companies who had some misunderstandings with authorities and on the side of victims of these criminal activities.

While we cover a broad range of criminal cases, on these pages we will concentrate on white collar crimes to illustrate the way we approach criminal defense.

White collar crimes defense lawyers are usually specialists or experts in laws and court proceedings on such criminal cases.

His current work focuses on high level felony cases in both State and Federal courts, such as white collar criminal defense, homicides, mail fraud, embezzlement, and sex crimes.

We provide legal news on the most recent litigated business and commercial cases including antitrust, banking and financial institutions, construction, complex disputes / class actions involving multi-parties and multi-jurisdictions, communications, employment law, environmental actions, government enforcement defense, insurance, intellectual property, mergers and business combinations, products liability, professional liability, real estate and development, environmental, securities enforcement, white collar criminal actions, and trust and estate litigation.

Our Financial Crime team specialises in white - collar criminal cases and advises on matters covering corporate fraud and embezzlement; corruption and bribery; international judicial cooperation and anti-money laundering.

Mr. McDaniels» criminal practice has ranged from the defense of homicide cases to a focus on white - collar criminal defense.

Recent publication work includes an article on the Belgian criminal law and groups of companies (2013), the last case - law review in white collar crime and business criminal law (2012), and a contribution to the ICC Fraudnet World Compendium on Asset Trading & Recovery (2009).

Among my many publications, one may quote in particular the book on Belgian Business Criminal Law (Droit pénal des affaires, co-authored with the Hon. Attorney General Jean Spreutels and magistrate Françoise Roggen, Bruylant, 2005), as well as my bi-yearly case - law review in white collar crime and business criminal law published in the Belgian Commercial Law Journal (RDCCriminal Law (Droit pénal des affaires, co-authored with the Hon. Attorney General Jean Spreutels and magistrate Françoise Roggen, Bruylant, 2005), as well as my bi-yearly case - law review in white collar crime and business criminal law published in the Belgian Commercial Law Journal (RDCcriminal law published in the Belgian Commercial Law Journal (RDC / TBH).

Examples of Mr. Cooper's other successes on the criminal side include the successful defense of a professional basketball player in a complex sexual assault case, the defense of executives, businesses and an Indian Tribe in white collar criminal matters, and his achieving recognition by the 1st U.S. Circuit Court of Appeals in United States v. Bradstreet, 207 F. 3d 76 (2000), of a previously unrecognized basis for a sentencing departure in a white collar criminal case of first impression.

On the criminal side, Mr. Cooper regularly handles white collar criminal cases from the internal investigation stage through trial and appeal.

Other than civil and commercial cases, Ling Ling also enjoys working on complex criminal matters, with a focus on white collar crimes and capital offences.