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	<title>Commercial/White Collar Litigation Archives - Halifax Law</title>
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	<title>Commercial/White Collar Litigation Archives - Halifax Law</title>
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		<title>Commercial/White Collar Litigation</title>
		<link>https://halifaxlaw.com/portfolio/commercialwhite-collar-litigation/</link>
					<comments>https://halifaxlaw.com/portfolio/commercialwhite-collar-litigation/#respond</comments>
		
		<dc:creator><![CDATA[joe chater]]></dc:creator>
		<pubDate>Tue, 10 Oct 2017 14:43:43 +0000</pubDate>
				<guid isPermaLink="false">https://halifaxlaw.com/?post_type=port&#038;p=712</guid>

					<description><![CDATA[<p>Commercial Litigation: Complex tort actions Complex contract breach actions Franchisor/franchisee disputes. &#8216;Toxic&#8217; tort/environmental-land use actions Expropriation actions Real estate litigation Commercial litigation, also often referred to as &#8216;business litigation,&#8217; involves actions that oftentimes ensnare businesses either involved in joint venture-styled arrangements, or in competition with one another. &#160;These cases can prove time-intensive, as both sides have vested, long-term interests that are impacted by the dispute. &#160; &#160;It is critical that legal representation prove up to the task of attempting to tackle the issues, and to provide clients with a positive case resolution &#8212; whether via settlement or trial. White Collar Criminal Defence: Securities Fraud Racketeering (RICO) Tax Evasion Money Laundering Bank Fraud Mortgage Fraud Ponzi Schemes Medicare/Medicaid Fraud False Claims Act (FCA)/Qui Tam Matters Mail Fraud Workers Compensation Fraud Bribery/Extortion Embezzlement Computer Fraud Counterfeiting Foreign Corrupt Practices Act (FCPA) &#8220;White collar crime&#8221; is typically used to refer to acts committed for financial gain.&#160; It is a broad category, and encompasses a large number of offenses &#8211; often of national and international character.&#160; However, such cases do not always involve the Bernie Madoffs and Kenneth Lays of the world.&#160; Rather, white-collar workers, including doctors, lawyers, bank managers, mortgage specialists, and Internet [&#8230;]</p>
<p>The post <a href="https://halifaxlaw.com/portfolio/commercialwhite-collar-litigation/" data-wpel-link="internal">Commercial/White Collar Litigation</a> appeared first on <a href="https://halifaxlaw.com" data-wpel-link="internal">Halifax Law</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class='row'><div style='padding-bottom:35px; padding-top:0px; padding-left:15px; padding-right:15px' class='col-xs-12 first-module module_number_1 module_cont  center_title module_text_area'><div class="module_wrapper">
                <div class='module_content'>
                    <p style="margin: 18px 0px; padding: 0px; border: none; outline: 0px; vertical-align: baseline; font-weight: normal;"><span style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent; text-decoration-line: underline;"><strong style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent; font-size: 13px;">Commercial Litigation</strong></span><strong style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent;">:</strong></p>
<ul style="margin: 5px 0px; padding: 0px 0px 0px 30px; border: none; outline: 0px; vertical-align: baseline; font-weight: normal;">
<li style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent; list-style-type: square;">Complex tort actions</li>
<li style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent; list-style-type: square;">Complex contract breach actions</li>
<li style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent; list-style-type: square;">Franchisor/franchisee disputes.</li>
<li style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent; list-style-type: square;">&lsquo;Toxic&rsquo; tort/environmental-land use actions</li>
<li style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent; list-style-type: square;">Expropriation actions</li>
<li style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent; list-style-type: square;">Real estate litigation</li>
</ul>
<p style="margin: 18px 0px; padding: 0px; border: none; outline: 0px; vertical-align: baseline; font-weight: normal;">Commercial litigation, also often referred to as &lsquo;business litigation,&rsquo; involves actions that oftentimes ensnare businesses either involved in joint venture-styled arrangements, or in competition with one another. &nbsp;These cases can prove time-intensive, as both sides have vested, long-term interests that are impacted by the dispute. &nbsp; &nbsp;It is critical that legal representation prove up to the task of attempting to tackle the issues, and to provide clients with a positive case resolution &mdash; whether via settlement or trial.</p>
<p style="margin: 18px 0px; padding: 0px; border: none; outline: 0px; vertical-align: baseline; font-weight: normal;"><strong style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent;"><span style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent; text-decoration-line: underline; font-size: 13px;">White Collar Criminal Defence</span>:</strong></p>
<ul style="margin: 5px 0px; padding: 0px 0px 0px 30px; border: none; outline: 0px; vertical-align: baseline; font-weight: normal;">
<li style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent; list-style-type: square;">Securities Fraud</li>
<li style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent; list-style-type: square;">Racketeering (RICO)</li>
<li style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent; list-style-type: square;">Tax Evasion</li>
<li style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent; list-style-type: square;">Money Laundering</li>
<li style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent; list-style-type: square;">Bank Fraud</li>
<li style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent; list-style-type: square;">Mortgage Fraud</li>
<li style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent; list-style-type: square;">Ponzi Schemes</li>
<li style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent; list-style-type: square;">Medicare/Medicaid Fraud</li>
<li style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent; list-style-type: square;">False Claims Act (FCA)/Qui Tam Matters</li>
<li style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent; list-style-type: square;">Mail Fraud</li>
<li style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent; list-style-type: square;">Workers Compensation Fraud</li>
<li style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent; list-style-type: square;">Bribery/Extortion</li>
<li style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent; list-style-type: square;">Embezzlement</li>
<li style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent; list-style-type: square;">Computer Fraud</li>
<li style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent; list-style-type: square;">Counterfeiting</li>
<li style="margin: 0px; padding: 0px; border: 0px; outline: 0px; vertical-align: baseline; background: transparent; list-style-type: square;">Foreign Corrupt Practices Act (FCPA)</li>
</ul>
<p style="margin: 18px 0px; padding: 0px; border: none; outline: 0px; vertical-align: baseline; font-weight: normal;">&ldquo;White collar crime&rdquo; is typically used to refer to acts committed for financial gain.&nbsp; It is a broad category, and encompasses a large number of offenses &ndash; often of national and international character.&nbsp; However, such cases do not always involve the Bernie Madoffs and Kenneth Lays of the world.&nbsp; Rather, white-collar workers, including doctors, lawyers, bank managers, mortgage specialists, and Internet entrepreneurs (to name a few) can &ndash; and often are &ndash; ensnared within either/both civil and criminal litigation.</p>
<p style="margin: 18px 0px; padding: 0px; border: none; outline: 0px; vertical-align: baseline; font-weight: normal;">Federal, state and private investigations of financial crimes can take years, and involves the examination of large amounts of information.&nbsp; Individuals targeted by such investigations are normally the subjects of government inquiries and/or communications; these inquiries and communications are, more often than not, an indication that the individual is under suspicion for a crime.&nbsp; Consequently, it is imperative that such targeted individuals engage legal counsel immediately to avoid mistakes that could later harm them.&nbsp; These mistakes can include &ndash; lapsed memory; miscommunication between the questioner and the individual; and even the prospect of an intentional misrepresentation of the individual&rsquo;s response to questioning.</p>
<p style="margin: 18px 0px; padding: 0px; border: none; outline: 0px; vertical-align: baseline; font-weight: normal;">Lawyer Derek Brett&nbsp;possesses the necessary training and experience needed to assist its clients investigate possible charges, effectively prepare a defense, and render solid representation designed to its clients&rsquo; needs. &nbsp;Brett possesses several years of experience in such matters &ndash; ranging from money laundering, to racketeering, to bribery, to tax evasion, to securities and other fraud-styled matters.&nbsp; Typically, such cases will involve complexity requiring the skilled and experienced hand of a seasoned white-collar attorney.&nbsp; The Brett Law Firm stands prepared to assist its clients in effectively tackling such challenging matters.</p>
                </div></div></div></div><p>The post <a href="https://halifaxlaw.com/portfolio/commercialwhite-collar-litigation/" data-wpel-link="internal">Commercial/White Collar Litigation</a> appeared first on <a href="https://halifaxlaw.com" data-wpel-link="internal">Halifax Law</a>.</p>
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