Major Banking Institution v. Individual

Defended and obtained a favorable settlement for an individual accused of fraudulent conveyance by a major banking institution.

When the firm’s client, an individual, was accused of fraudulent conveyance by a major banking institution, partners Paul Loh and Jason Wilson and senior counsel Mayra de Aguiar negotiated a $400,000 payment on behalf of our client for a near $10 million claim.

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Software Company Audit by the Department of Labor

July 31, 2017