Strong Legal Representation In Business Fraud Matters

Victims of business frauds often need lawyers to investigate the facts, compile a documentary record, and advise whether litigation can provide any meaningful relief. Our lawyers are well experienced in all aspects of this process, and if litigation is appropriate, we can pursue it to conclusion through trial or settlement on behalf of plaintiffs.

When a fraud has been committed, there is often serious doubt as to who is responsible. In appropriate cases we may represent individuals or organizations accused of participating in (or benefiting from) fraudulent behavior. In particular, governmental investigations of fraud frequently cast a wide net, and we have represented clients in securities, tax, accounting and health care fraud cases. We represent clients in such investigations, and conduct defenses through trial when necessary. These cases are often document-intensive, and we have the tools and experience necessary to collect, store and analyze documents through sophisticated electronic systems in a cost-effective manner. Our training in these areas comes from a lifetime in the trenches, beginning with experience at large New York City law firms and many years in government service as federal prosecutors.

Examples of Our Business Fraud Cases:

  • Ponzi schemes.
  • Accounting fraud.
  • Pump and dump schemes and other investor fraud.

We are prepared to take fraud cases to trial before judges, juries or administrative tribunals.

Contact a White Plains Business Fraud Lawyer

We invite you to call us at 914-686-1500. We will respond quickly to your inquiry about our Westchester County business fraud attorneys.