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COMPLEX FRAUD AND SECURITIES LITIGATION

Black Law P.A. Complex Fraud And Securities Litigation

Black Law P.A.’s attorneys focus their practice in complex fraud and securities litigation, and this Team’s collective experience includes several of multi-million dollar fraud schemes in the State of Florida.

In seeking to resolve a complex securities, business fraud or Ponzi scheme matter on behalf of fiduciaries appointed to unwind large frauds, lenders, investors or other defrauded parties, we generally first focuses on unraveling the fraud, identifying all the perpetrators, and strategically prioritizing the claims, and then aggressively seeks to recover all or as much of the loss as possible. To achieve these goals, our attorneys have worked closely with receivers,  forensic accountants, and other professionals in a large number of cases to maximize the value of the remaining assets or collateral and the client’s ultimate recovery.

COMPLEX FRAUD AND SECURITIES LITIGATION

Complex Fraud and Securities Litigation FAQ

Q1: What steps should a company take if it uncovers potential internal fraud?

A1: Conduct a thorough internal investigation, enforce any necessary immediate internal controls to prevent further fraud, and engage a lawyer who specializes in complex fraud to determine the next legal steps.

Q2: How can companies prepare for potential securities litigation?

A2: Maintain accurate and transparent records, ensure compliance with all financial reporting requirements, and develop a response plan with your legal team for potential securities litigation scenarios.

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