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Los Angeles: (213) 401-2550 - San Francisco: (415) 735-3400 - New York: (212) 964-1960
Financial Fraud Investigation and Litigation Services
With more than 37 years of multifaceted business and legal experience, TL offers sophisticated investigation and litigation services for victims of and businesses cleaning up financial fraud in Oregon, Washington and New York. We have a Certified Fraud Examiner and Certified (Financial) Controls Specialist on staff. Controlling litigation costs Litigation can be very expensive. TL works hard on minimizing fees. Hourly rates are reasonable. Expensive downtown offices and marble staircases are avoided. Litigation plans attempt to achieve maximum result with minimum cost. Tasks are automated. Files are paperless. The most advanced legal management software is utilized. Internal Investigations TL provides the needed background and experience for a wide range of corporate, business and agency internal investigations for audit committees and management. We can perform Sarbanes Oxley whistleblower investigations, Securities Exchange Commission investigations, state financial regulator investigations, and similar inquiries. Through the services of experienced securities lawyers, business lawyers, Certified Fraud Examiner and Certified Controls Specialist, we can provide the confidential and independent investigation needed in delicate situations.
Whistleblower CasesTL takes selected Sarbanes Oxley and False Claims Act whistleblower actions on contingent fee basis. These case are inordinately expensive because the defendant is usually a large public company that has no incentive to settle. Expect legal fees and costs to start at $100,000 and often to exceed $500,000. SEC whistleblower cases usually involve completing a few forms and are much less expensive. Understanding the Law of FraudThe law regarding the definition of Fraud. Nigerian to car dealers. Broker-Dealers to Coin Dealers Transfers without adequate consideration or gifts can be overturned as fraudulent in certain circumstances. Article discusses breaking asset protection trusts and other devices to avoid creditors
Often it is important to disregard the entity to have an effectice remedy for fraud. The issuer of the check has no common law duty to check to make sure its checks are not fraudulently indorsed. Overview of the federal civil law of Racketeering and Corrupt Influences 2009 Oregon case which overturned judgment obtained by credit card company after arbitration. MBNA v Garcia. Hard money lender uses foreclosure to take real property from victim. |
• BUSINESS LAW Limited Liability Partnerships Transactions Trusts • LITIGATION Commercial Intellectual Property SOX • BANKRUPTCY Filings Litigation • ARBITRATION Commercial International Mediation • FRAUD Investigation Litigation • REAL ESTATE Transactions Litigation • BUSINESS TORTS Deceit Fraud Fiduciary Duty Interference Negligence Nuisance • ADMINISTRATIVE DFI Licenses SEC • INTERNATIONAL Arbitration Litigation Transactions • EXPERT WITNESS |
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 ... |
