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Financial Frauds

Our firm is recognized in the Chambers USA Guide for our representation of an array of clients in high-profile matters and is “held in particularly high regard for expertise in financial fraud cases.” Following are some quotes provided by sources (mainly our clients) and published by Chambers:

“They are warriors! The top bankruptcy lawyers in Miami when it comes to financial fraud.”

“They have a breadth of talent that’s very good. I would compare them very favorably to any firm in town. They are not lightweights, they are worthy adversaries.”

Our attorneys have represented trustees, receivers, creditor committees, creditor committee members and victims in some of the largest and most high-profile financial frauds and Ponzi schemes in South Florida including In re: Premium Sales Corporation, In re: Evergreen Security, Ltd., In re: Lancer Partners, L.P., In re: Model Imperial, Inc., In re: Phoenix Diversified Investment Corporation, In re: Rothstein Rosenfeldt Adler P.A., In re: Innovida Holdings, LLC and In re: Palm Beach Finance Partners, L.P.

Our attorneys have also been appointed by state, federal and bankruptcy courts to serve as receiver, trustee and plan administrator and manage third party litigation. We have extensive experience litigating clawback, professional negligence, usury and tort claims. In particular, we have successfully prosecuted a number of cases against regional and national financial institutions for their role or complicity in a financial fraud.