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Investor Disputes

We have many years of experience in representing investors and venture capitalists in court. Finding the most effective and efficient way to recover the investment is always our main purpose. Our experience includes in particular lawsuits based on the following causes of action: 

  • Breach of Contractual Fiduciary Duties

  • Mismanagement of Assets

  • Breach of the Duty to Inform and Duty of Care

  • Securities Fraud

  • Failure to Provide Accounting

  • Failure to Disclose and Forward Reallowances to the Client

  • Kickback Schemes

  • False or Misleading Statements in Prospectuses, Listing Particulars and Financial Disclosures

  • Misselling of Securities

  • Unauthorized Selling of Unregistered Securities

  • Illegal Voluntary Account Freezes

  • Crypto Fraud, Crypto Theft, Digital Assets Recovery Litigation and Arbitration, Blockchain and Smart Contracts Investment Recovery

  • Client Data Breach Litigation

  • Bank Secrecy Violation Litigation

  • Liability of Unregistered Broker-Dealers, Investment Advisers or Financial Institutions

  • Attachment of Assets and Funds in Civil and Criminal Courts, Debt Enforcement Proceedings, Asset Liquidation etc. 

  • Class Action Litigation

  • Director and Officer Liability Lawsuits

  • Derivative Actions

  • Pension Fund Litigation

  • Collective Investment Schemes 

  • Ponzi Schemes

  • Penny Stock Fraud 

  • Damages for Lost Profits

  • Active Plaintiff Party Representation in White Collar Criminal Cases 

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