Complex fraud investigation and litigation are at the heart of our law practice. In appropriate cases, the civil RICO statute provides a means of recovering up to three times our clients’ financial losses and attorneys fees. Using this statute and related civil fraud remedies, we have represented corporations and individuals victimized by the fraudulent conduct of competitors, vendors, investment advisors, and their own employees. A cornerstone of our approach has been parallel civil and criminal proceedings and working effectively alongside prosecuting authorities and other governmental agencies.
Consistent with our “can-do approach,” and applying our skills as former prosecutors, we creatively and aggressively pursue all appropriate legal avenues on behalf of our clients. These may include negotiated resolutions, pre-litigation investigation, coordination with law enforcement and prosecuting authorities, temporary asset restraints and other injunctive remedies, litigation to recover money damages, developing insurance claims, and internal corporate remedial measures such as compliance and monitoring programs.
Our track record in this area has traversed the globe from Russia to Europe and across the United States.
|
Printer Friendly