firm represents institutional investors in claims related to: Fraud, breach of fiduciary duties and margin violations against executives, brokers and traders of securities in regulatory investigations and proceedings. Before the New York Stock Exchange

major industries. Leading government entities, commercial and investment banks, start-up ventures. Emerging growth businesses, partnerships and compliance. Environment and natural resources; business crimes and investigations. Emerging technologies; employee benefits; and communications.

forensic accounting services, including litigation support, expert witness, fraud detection & investigation. We have worked with many Nonprofit organizations

Employee Fraud, Employment, Environmental Crime, Extradition, FCA Investigations/Prosecutions, Firearms Fraud, Health & Safety Prosecutions, Insider Dealing & Market Businesses, Serious Crime, Settlement Agreements, Sexual Offences, SFO Investigations/Prosecutions, Shareholders Agreements/Disputes, T&Cs, VAT/

injury damage calculations, estate and trust accounting, fraud audits, business dispute investigations, criminal defense, and business profit consulting

to multi-million dollar allegations of: Tax, bankruptcy, bank and wire fraud, embezzlement & money laundering.