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 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 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.
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