Financial
By principals and associates trained in accounting and finance
- Lender liability
- Enforceability of commitment letters
- Collateral foreclosure proceedings
- Enforcement of guaranties
- Participation agreements
- Breach of fiduciary duty claims
- Environmental claims
- Wrongful dishonor
- Fraudulent and restrictive endorsements
- Fictitious payees
- Check kiting schemes
- l0b-5 suits over stock price fluctuations
- D&O insurance claims
- Fidelity Bond claims
- Fraud
- Civil Theft
- RICO
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