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