Tollefsen Law PLLC

Business Law and Litigation


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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 Investigations

With 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 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. More ...

Internal Investigations

When 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 Whistleblowers

In 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 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.

Expert Witness Services

As 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


Business Law

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
 
 
                     
 

Association of Certified Fraud Examiners

About Certified Fraud Examiners

Entrusting your case to a CFE is the sensible decision in financial fraud cases. More...

Tollefsen Law Mission Statement

Our Mission Statement

.. to provide the highest quality legal service at an affordable price with integrity.. More ...

Cases of Public Interest

Cases of Public Interest

Some of Tollefsen Law clients have had case followed by the press. More...