Sentences with phrase «various fraud disputes»
Advising one of Germany's leading real estate companies in various fraud disputes in the context of real estate transactions
http://www.eversheds-sutherland.com/ Not exact matches
A check writer can contest a charge for various reasons, including fraud or a dispute with a merchant over the delivery of goods or services.
During his time working in the forensic accounting area, Chris has worked on a large number of forensic investigations, fraud, corruption (including the US Foreign Corrupt Practices Act) and anti-money laundering risk consulting assignments, expert witness and general litigation support engagements, involving the preparation of reports for use in various disputes in both commercial and criminal cases.
Mr. Wade helps businesses in various industries resolve their disputes, such as claims of breach of contract, unfair and deceptive trade practices, fraud, and securities and antitrust violations.
We regularly represent clients in the U.S. Court of Federal Claims (COFC), the U.S. Court of Appeals for the Federal Circuit, Boards of Contract Appeals, agency hearings, arbitration panels and various state or local tribunals in connection with claims and performance disputes, bid protests, SBA size and status protests and civil fraud under the False Claims Act and Anti-Kickback Act.
Stephen also frequently represents businesses in commercial / business disputes involving allegations of fraud, breach of contract, violations of fiduciary duties and other tortious conduct, and violations of various federal and state statutes.
Ghalib advises multinational companies and individuals on various areas of law and counsels clients in matters of complex corporate fraud, shareholder disputes, agency disputes, white collar criminal matters, international judicial cooperation, and cross border service of process.
Tamara has been involved in various commercial disputes and litigation including; breaches of contract, negligence, fraud, misrepresentation, duress, undue influence, constructive trusts, professional negligence, FSM.
Acting for a global vehicle manufacturer in various disputes, including dealership franchise terminations, dealership frauds, sale of goods and warranty claims, criminal prosecutions, prevention of grey import vehicles, termination of employee contracts, and a dispute with the race preparation sub-contractor for a British rally series.