Appointed by the Superior Court of California to investigate allegations that $300 million in assets were wrongfully appropriated from a real estate holding company.
Appointed by the United States District court to investigate allegations that a financial advisory firm misappropriated client assets.
Appointed by the Superior Court of California to preserve assets for victims of criminal sex trafficking offenses.
Represented a client who was wrongfully accused of opiate misuse resulting in the client receiving a large monetary settlement.
Represented a corporation in proceedings brought by the California taxing authorities relating to allegations of improper booking of sales resulting in a $1 million reduction in tax liability.
Represented a limited liability company in an IRS audit involving over $300 million in alleged improper deductions resulting in the client receiving a recommendation of no tax due, and receiving over $200 million in tax deductions.
Represented a corporation in asset seizure proceedings brought by a Receiver in an SEC enforcement action resulting in the property being returned to the client.
Represented an individual in asset forfeiture proceedings resulting in over $1,000,000 reduction in forfeiture liability.
Lead civil counsel in a federal receivership action to recover over $100 million in assets embezzled from the subsidiary of a foreign corporation.
Lead civil counsel in a federal receivership action to recover over $25 million in assets traced in an international bank fraud and money laundering case.
Lead criminal counsel in a $12 million international securities and money laundering case involving the forfeiture of assets and the appointment of a receiver by the SEC.
