International Business Law
Business and Bankruptcy Litigation
Tollefsen Law (TL) is an experienced
international business law firm providing a wide range of business law services from organization,
through operation, and closing of business. Our practice includes
business finance, commercial real estate, and international law. We offer litigation services for complex cases in
state and federal courts of Oregon, Washington, California, and New York. We have
significant experience in financial fraud issues including claims under the
Securities Laws, Sarbanes Oxley Act, and the False Claims Act (Qui Tam). TL uses sophisticated paperless
office computer technology to provide state-of the art efficiencies.
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Financial Fraud Investigations
With more than 100 combined years of multifaceted
business and legal experience, TL's attorneys offer sophisticated
investigation and litigation services for victims of financial fraud in
Oregon, Washington, and New York.
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Financial Distress and Bankruptcy Planning
In these financially troubled times, businesses
should make certain they are prepared for the future. TL helps
businesses plan for possible insolvency and bankruptcy. The only wise
course is to be prepared for financial disaster and hope it does not
occur. There are many state and federal laws that help protect debtors.
There are also many traps for the unwary that can increase exposure in
financial crises.
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Internal Investigations
When the existing law firms and accounting firms have
potential conflicts, Tollefsen Law provides the needed
services as a certified fraud examiner while preserving the attorney
client privilege. We act as your private investigator: investigate the
case, interview witnesses, obtain statements and prepare a report.
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Financial Fraud Whistleblowers
In the post-Enron/WorldCom era, public corporations
need independent unbiased investigation of whistleblower complaints and
other internal investigations. Using an independent lawyer helps retain confidentiality to protect the whistleblower.
There are several state and federal laws that authorize payment to the
whistleblower. The SEC whistleblower rule under the Dodd-Frank Act is a
prime example.
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Business and Bankruptcy Litigation
Part of our practice includes litigation of fraud
issues in primarily in
business
law and fiduciary contexts. We have in depth experience with securities
fraud cases. Often the perpetrators file for protection under the
Bankruptcy Code. We can pursue your claims through bankruptcy adversary
proceedings. We accept a limited number of contingency cases each year
usually dealing with securities, business, or fiduciary fraud.
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Expert Witness Services
Some of our attorneys are available as expert
witnesses to provide
clear and compelling testimony for the complex financial fraud case. His
experience as a trial lawyer, business lawyer, and certified fraud
examiner can make it easier to understand your needs and goals.
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