Sentences with phrase «tax fraud dispute»

In 2015 and following years of discovery and a mediation, Kelly Nash and Andy Wright settled a complex multi-million dollar accounting, conversion and tax fraud dispute culminating in our clients» discounted acquisition of an auto body business.

Not exact matches

Services also include crisis management, banking litigation, derivatives and structured products litigation, regulatory investigations, fraud and white - collar crime, sanctions, cartels and global investigations, competition and antitrust litigation, insolvency litigation, contentious tax, energy and infrastructure disputes, pensions litigation, property and finance litigation.

The firm made two laterals in 2017, bringing in tax disputes specialist Liesl Fichardt from Clifford Chance and Hastings, Addleshaw Goddard's former head of civil fraud.

This work includes civil claims brought by individuals and corporate entities for civil fraud, tax investigation by HMRC and company disputes.

We litigate all forms of business disputes, and our recent trial experience includes False Claims Act allegations, employment discrimination, claims of professional negligence and fraud against contractors and auditors, partnership disputes, corporate tax disputes, contract disputes, patent and trademark disputes, and all business torts.

We also represent corporate and individual clients in complex business transactions and commercial disputes, and provide venture financing, securities fraud, white collar defense, privacy and data security, employment, ethics, tax, trusts and estates, and real estate advice.

Comprising two founding partners internationally renowned for their international litigation and arbitration practice, three specialized partners in insolvency proceedings, associates specialised in insolvency and litigation, tax advisers and a dedicated criminal law team, Maravela Asociaţii is perfectly equipped in order to cover the entire range of dispute related matters, including commercial and investment arbitration, insolvency proceedings, fiscal litigations, fraud and business crime disputes.

The fraud team at Mishcon de Reya sits within a wider team of dispute resolution specialists, covering insolvency litigation, insurance disputes, banking and finance litigation, competition litigation, real estate litigation, intellectual property disputes, tax litigation, regulatory advice, corporate disputes, white - collar litigation, employment claims and family matters.

Experienced attorney, Harvard Law School, J.D. 1991 (cum laude), AV rated, Expertise in all aspects of investigation, discovery, depositions, and trial of complex commercial litigation matters, multi-district litigation, ownership of intellectual property, international child abduction under the Hague Convention, insurance coverage, legal malpractice, securities fraud, commercial real estate, tax disputes, employee disputes...