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Business Law and Litigation How Can We Help? |
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Business Law and Litigation
Tollefsen Law PLLC (TL) is an experienced business law office providing litigation services for complex cases in state and federal courts of Oregon and Washington. Recent experience has been concentrated on 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. More ... Financial Fraud InvestigationsWith more than 34 years of multifaceted business and legal experience, TL offers sophisticated investigation and litigation services for victims of financial fraud in Oregon and Washington. TL provides the needed background and experience for a wide range of corporate internal investigations by audit committees, Sarbanes Oxley whistleblower investigations, expert witness services for litigants, and civil litigation legal services for victims. We are experienced with Securities Exchange Commission investigations, State financial regulator investigations, and related proceedings. Through the services of an experienced securities lawyer, business lawyer, and certified fraud examiner we can assist with claims for financial fraud in state courts, federal courts (including bankruptcy courts) and administrative hearings. Financial Distress and Bankruptcy PlanningIn 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. More ... Internal InvestigationsWhen the existing law firms and accounting firms have potential conflicts, Tollefsen Law PLLC 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. Sarbanes Oxley WhistleblowersIn the post-Enron/WorldCom era, public corporations need independent unbiased investigation of whistleblower complaints and other internal investigations. Using an independent lawyer as private investigator helps retain confidentiality to protect the whistleblower. Business and Bankruptcy LitigationPart of our practice includes litigation of fraud
issues in primarily in
Expert Witness ServicesAs an expert witness, John Tollefsen can 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. For More Information Regarding Our Services:Private Investigator, Expert Witness, Litigator, and Certified Fraud Examiner |
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Transactions Corporations Limited Liability Partnerships Trusts Agency • Business Litigation Securities Fraud Contract CPA Liability FCA SOX Commercial Mediation Whistleblowers •Bankruptcy Filings Litigation Fixed Fees • Arbitration Commercial International Mediation • Financial Fraud Investigation Litigation • Real Estate Transactions Litigation • Business Torts Negligence Deceit Fraud Fiduciary Duty Interference Nuisance • Administrative SEC DFI Licenses • International Transactions Arbitration Litigation • Expert Witness |
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About Certified Fraud Examiners Entrusting your case to a CFE is the sensible decision in financial fraud cases. More... |
Our Mission Statement .. to provide the highest quality legal service at an affordable price with integrity.. More ... |
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