Sentences with phrase «profile civil fraud»
Priya has acted in some of the firm's most high profile civil fraud cases.
http://www.shlegal.com/ Not exact matches
Mr. Siegal is perhaps best known for his victory in defense of high - profile private equity financier Benjamin Wey against federal criminal and civil securities fraud and money laundering charges.
She also acted on the high profile BTA v Ablyazov litigation, one of the largest civil fraud claims to have ever come before the English courts.