Experienced Fraud and Financial Disputes Attorney

Financial disputes often result in severe legal consequences. Money and power imbalance primarily are at the center of and are the cause of disagreements among business partners, financiers, or investors. Damages in financial disputes may be large, yet include not only financial but also reputation losses and goodwill impairment. Experienced attorney’s analysis of the parties’ initial understanding and how events evolved leading to disagreements remain critical.

We use a comprehensive approach to ensure we leave no stone unturned in the pursuit of a just result.  Financial litigation can be complex and may involve several complaints, motion practice, third-party defendants and counter-defendants. It also requires claims and counterclaims, written and verbal discovery, court-ordered mediation, trial, and occasionally an appeal.  As circumstances demand, we may subpoena banks, cryptocurrency spot trading exchanges, and other financial institutions, compelling them to reveal information about the relevant transactions. Sometimes, plaintiff seeks to freeze various accounts, preventing movement of funds or assets. Seizing specific assets purchased with diverted finds like luxury cars, property, or artwork, can also be achieved through court orders. We also gather any evidence you have, such as correspondence, text messages and emails, contracts, or bank statements. These will assist in determining a realistic and achievable goal for negotiation, considering the totality of the losses and potential legal costs.  Elaborate as the litigation process may be, having a trusted legal counsel will help you obtaining the best result.

Act promptly. Most types of business and consumer fraud get reported to Federal Trade Commission (FTC). This is a central reporting system that shares information with other law enforcement agencies. The sooner you report the fraud and contact us, the better chance you have of recovering your losses. By combining our legal experience with our advocacy skills, we dedicate ourselves to helping you recover your funds.

Common Investment Scams We Tackle:

• Ponzi Schemes: These deceptive schemes promise high returns with little risk, but ultimately collapse when new investors dry up. Occasionally crypto ventures are nothing but a disguised pyramid scheme. 
• Affinity Fraud: Scammers exploit trust within a particular group [such as national origin, or a religious commonality, or within senior community group] to sell them bogus investments. 
• Unsuitable Investments: Investment advisors might recommend risky investments that are not aligned with financial goals or risk tolerance. 
• Fraudulent Transfers: Debtors sometimes transfer assets with the goal of delaying, avoiding, or defrauding a creditor. Florida law has a list of factors called “badges of fraud” which raise presumption of a fraudulent transfer. Thus, for example, when a debtor transfers assets without getting fair value in return, or transfers to a close relative, or to an insider, or when debtor is either insolvent [unable to pay debts in due course] at the time of the transfer or become insolvent as a result of the transfer – creditor can claim the transfer fraudulent and ask the judge to claw it back. There are laws in place to prevent fraudulent transfers. We take your case to court and have the judge or the jury right the wrong.

While there are initial costs associated with hiring a lawyer, working with one saves money in the long run by avoiding costly legal mistakes. With us you increase chances of recovering more money than you would on your own. We appreciate the importance of evidence and how it can weaken or strengthen your case. What if there is an amicable resolution you don’t see? Sometimes a quick mediation or arbitration can be more cost effective than litigating through discovery and trial.

Why us:

• Extensive Experience: We have and develop a deep understanding of complex financial fraud and a proven record of success.
• Relentless Advocacy: We fight diligently to protect your rights and recover what's rightfully yours.
• Compassionate Support: We understand the emotional toll financial disputes, investments, and especially fraudulent activity have on the parties, and guide you throughout the required legal process.

Get a Free Consultation Today!

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