Business Law & Fraud

We provide the following legal services in matters involving Business Law & Fraud:

Fraud Cases

  • Embezzlement
  • Business Fraud
  • Intentional Misrepresentation
  • Fraudulent Transfer of Assets
  • Assets Searches

Business Law

Transactional Matters

  • Formation of various companies in the United States (Corporations, S Corporations, LLC, LLP, etc.);
  • Drafting and reviewing business agreements (Buy-Sell Agreements, Partnership Agreements, Lease Agreements, and Cooperation Agreements, etc);
  • Drafting and reviewing various employment-related agreements (Employment Agreements, Commission Agreements, Sales and Distribution Agreements and Consulting Agreements);
  • Drafting and Reviewing Loan Agreements and Promissory Notes;
  • Legal advice and consultation regarding business matters and corporate governance;
  • Corporate restructuring;
  • Mergers and Acquisition Agreements and Shareholder Agreements.

Litigation Matters (In State or Federal Court or through Contractual Arbitration)

  • Various commercial disputes (e.g., partner and shareholder dispute);
  • International Trade Disputes;
  • Trade Secret Violations;
  • Unfair Business Practices;
  • Various Employment Disputes (e.g., wrongful termination, disputes over wages and commissions);
  • Collection Cases;
  • Real Estate Disputes