Sentences with phrase «practice of fraud cases»

Not exact matches

This includes responding to and defending SFO cases and other government and regulatory investigations, the review of and / or implementation of anti-bribery policies and practice, corporate internal fraud and corruption investigations, and providing advice on directors» liability under the criminal law.

The recession is probably making it tough for your law firm to sign up new clients (unless, of course, you have a bankruptcy and restructuring practice, or specialize in litigating financial fraud cases).

Mr. Carter has successfully tried numerous cases and represented companies and individuals in a wide variety of matters, including complex business disputes involving claims of breach of contract, fraud, unfair and deceptive business practices, and franchise disputes.

The practice acts as sole provider of debt recovery legal services to Mercedes Benz Financial Services, and has acted for it on various debt actions, injunction applications at High Court level, and fraud cases.

Further, as part of his fraud practice, David has often been instructed on cases involving alleged fraud in the maritime sector, most notably the major Fiona Trust litigation referred to in the Civil Fraud and Commercial Litigation sections above.

We routinely handle cases in areas of law such as catastrophic / excess liability; ERISA; class actions; construction practices; general commercial litigation; insurance coverage and bad faith; insurance fraud; insurance professional liability; life health and disability; medical professional liability; product liability; subrogation; and toxic and environmental torts.

He specialises in the court - related aspects of the trusts and private wealth team's practice and has acted in numerous cases involving allegations of breach of trust, fraud and professional negligence, both for plaintiffs and defendants.

His civil cases included claims of breach of contract and fiduciary duty, unfair trade and business practices, employment discrimination and civil rights violations, securities fraud, negligence, and civil RICO claims.

Their return to private practice was applauded by former Assistant United States Attorney and Chief of Major Frauds Section Beong - Soo Kim, now Vice President and Assistant General Counsel for Kaiser Foundation Health Plan, Inc.: «Having had the privilege of supervising them at various points in their careers, I consider each to be a powerhouse in his or her own right — Jim in the area of securities fraud, Maggie with her public corruption cases, and David in the healthcare fraud arena.

There have been a number of high profile cases involving fakes and forgeries and alleged breaches of fiduciary duties where excessive agents» commissions have been charged, and it is clear that collectors, as well as the professionals within art galleries and auction houses, are vulnerable to fraud or unethical practices.

Mr. Webster's practice is focused on different types of complex business cases, including those involving business torts, contract disputes, partnership disputes, professional malpractice, real estate related litigation, construction defect or payment disputes, investor fraud, and others.

A track record of success Employing both substantive and legal defenses, our attorneys have successfully resolved high - profile cases involving health care, consumer fraud, unfair business practices, breach of warranty, and food and beverage labeling, among others.

With regards to subsection (3), remaining silent on the presence of fraud would cut to the merits of the case and precludes the issue of sharp practice.

We will keep posting ads with you and if you have a package you think would fit with our niche practice of representing investors in securities fraud cases, please let me know.

He specializes in banking, insolvency, fraud and directors» misfeasance cases and has developed a niche area of practice, in recent years, relating to the taking of evidence in London for use in US antitrust and securities class actions.

As an experienced criminal lawyer practicing on both sides of the law, he has worked on many high - profile cases involving every branch of criminal justice, including homicide, sexual assault, fraud, and robbery.

Jae Carwardine of Russell - Cooke has a broad white - collar criminal defence practice, representing individuals in a wide variety of fraud cases.

In addition to using the valuable time of FSCO, fraud cases involving paralegals have an obvious effect on lawyers pursuing civil actions because civil claims are not within the scope of practice for paralegals.

Kristen's litigation experience includes representing individual and corporate clients in cases involving claims of breach of contract, consumer fraud, unfair trade practices, violation of federal and state credit reporting laws, violation of the Fair Debt Collection Practices Act, professional negligence, business torts, employment discrimination, wrongful termination, violation of wage and hour law, and violation of non-competition and confidentiality agreements.

Within the first three years of practice, Jeff orally argued a case before the 11th Circuit Court of Appeals, successfully defended a large healthcare corporation from serious fraud allegations with a team at trial and obtained a large recovery for consumers in a statewide class action.

Having been called to the Bar before qualifying as a solicitor, John has built up a strong corporate fraud practice having defended numerous Serious Fraud Office, HMRC, Financial Conduct Authority, Department of Business Innovation & Skills and Crown Prosecution Service cases.

Represented national financial institutions and loan servicers in consumer - initiated cases involving allegations of wrongful nonjudicial foreclosure practices, fraud, unfair business practices and violations of the Fair Debt Collection Practices Act, as well as claims arising out of Retail Installment Sale Contracts.

His practice emphasizes insurance coverage disputes and the representation of real estate brokers and agents in fraud, negligent misrepresentation, breach of fiduciary duty, and malpractice cases, including litigation based upon mold.