Fraud
390 RESULTS WITHIN anywhere FROM https:, United States
Distance: 3,901.00km
400 7th St NW suite 202, Washington
Tel: 202-393-0535
Lotze Mosley LLP in Washington DC practices criminal defense in both DC and Maryland. The firm has represented clients for more than 20 years and successfully defended them. The team provides the highest level of representation for all clients.... read more
Tel: 202-393-0535
Lotze Mosley LLP in Washington DC practices criminal defense in both DC and Maryland. The firm has represented clients for more than 20 years and successfully defended them. The team provides the highest level of representation for all clients.... read more
Distance: 4,118.53km
11401 SW 40 Street, Suite 204, Miami
Tel: 305-209-0384
Miami Criminal Defense Attorney is located at 11401 SW 40 Street Suite 204 Miami FL. This business specializes in Accident Lawyers DUI Lawyers Criminal Lawyers and All Law Firms.... read more
Tel: 305-209-0384
Miami Criminal Defense Attorney is located at 11401 SW 40 Street Suite 204 Miami FL. This business specializes in Accident Lawyers DUI Lawyers Criminal Lawyers and All Law Firms.... read more
Distance: 4,129.03km
PO Box 557908, Miami
Tel: 8004055117
Galvin Legal is launching an investigation on behalf of investors who suffered losses investing in Penneco Drilling Associates 2004-1 at the recommendation of their financial advisor. According to FINRA Rule 2111 broker-dealers and associated persons are required to have a reasonable basis to believe that a recommended transaction or investment strategy involving a Securities Lawyer or securities is suitable for the customer. A customer’s investment profile includes but is not limited to the customer’s age other investments financial situation and needs tax status investment objectives investment experience investment time horizon liquidity needs risk tolerance and any other information the customer... read more
Tel: 8004055117
Galvin Legal is launching an investigation on behalf of investors who suffered losses investing in Penneco Drilling Associates 2004-1 at the recommendation of their financial advisor. According to FINRA Rule 2111 broker-dealers and associated persons are required to have a reasonable basis to believe that a recommended transaction or investment strategy involving a Securities Lawyer or securities is suitable for the customer. A customer’s investment profile includes but is not limited to the customer’s age other investments financial situation and needs tax status investment objectives investment experience investment time horizon liquidity needs risk tolerance and any other information the customer... read more
Distance: 4,133.17km
1 SE 3rd Avenue, Miami
Tel: 3057283320
At Erez Law we provide clients that have suffered severe financial loss because of negligent and misleading financial advisors. Through our endless determination to thoroughly examine every bit of evidence we are able to recover significant amounts and are always prepared to go to trial even if the case doesn't get that far. Serving clients throughout the United States we stand up for individuals against some of the largest financial firms and aren't afraid or intimidated. We know that many investors trust their advisors and put their hard-earned money into the control of the broker in hopes of securing a... read more
Tel: 3057283320
At Erez Law we provide clients that have suffered severe financial loss because of negligent and misleading financial advisors. Through our endless determination to thoroughly examine every bit of evidence we are able to recover significant amounts and are always prepared to go to trial even if the case doesn't get that far. Serving clients throughout the United States we stand up for individuals against some of the largest financial firms and aren't afraid or intimidated. We know that many investors trust their advisors and put their hard-earned money into the control of the broker in hopes of securing a... read more
Distance: 4,133.17km
1 SE 3rd Avenue Ste. 1020, Miami
Tel: 305-728-3320
At Erez Law in Miami we serve investors who have been mistreated by dishonest brokers. Regardless of the type of investment that cost you money we have the resources and skills to provide excellent legal representation. Contact our office today and set up a free consultation to discuss a claim with our team.... read more
Tel: 305-728-3320
At Erez Law in Miami we serve investors who have been mistreated by dishonest brokers. Regardless of the type of investment that cost you money we have the resources and skills to provide excellent legal representation. Contact our office today and set up a free consultation to discuss a claim with our team.... read more
Distance: 8,111.61km
254 Saracen St, Glasgow
Tel: 0141 336 2020
Criminal defence solicitors with a hard earned reputation of winning for clients. Keith J Tuck has over 30 years experience in criminal defence law in Scotland. The firm has particular experience defending serious and complex cases including the longest indictment trial ever at Sheriff Court level related to fraud/people trafficking. Keith J Tuck successfully defended the principal accused.... read more
Tel: 0141 336 2020
Criminal defence solicitors with a hard earned reputation of winning for clients. Keith J Tuck has over 30 years experience in criminal defence law in Scotland. The firm has particular experience defending serious and complex cases including the longest indictment trial ever at Sheriff Court level related to fraud/people trafficking. Keith J Tuck successfully defended the principal accused.... read more
Distance: 8,390.42km
Barlow House, 4 Minshull Street, Manchester
Tel: 0161 237 1913
Stephen Lickrish & Associates are a highly committed business working with the goal of securing the best possible outcome for all of our clients along with their families and businesses. Stephen Lickrish adopt a hard working approach to all cases we undertake and we believe that this approach does make a difference also we pride ourselves on client care. The types of legal services Stephen Lickrish & Associates deal with include serious fraud cases such as VAT Fraud and money laundering serious crime cases such as terrorism and sexual offences and finally general crime such as assault and harassment. Stephen... read more
Tel: 0161 237 1913
Stephen Lickrish & Associates are a highly committed business working with the goal of securing the best possible outcome for all of our clients along with their families and businesses. Stephen Lickrish adopt a hard working approach to all cases we undertake and we believe that this approach does make a difference also we pride ourselves on client care. The types of legal services Stephen Lickrish & Associates deal with include serious fraud cases such as VAT Fraud and money laundering serious crime cases such as terrorism and sexual offences and finally general crime such as assault and harassment. Stephen... read more
Distance: 8,395.75km
25 kensington way, northwich
Tel: 07925925977
Crest investigations are local and regional private investigators based in Northwich covering the Northwest and rest of UK. We provide a full diverse service to private individuals and businesses alike. Some of the services we provide: Civil and criminal case work employee/employer relations eg.theft and fraud traces of people and assets financial reports on individuals and companies tracking services and surveillance process serving claims investigation RTA locus reporting covert camera placements and many many more. For a friendly discreet and honest chat call Sean on 07925925977 or see our website at www.crest-investigations.co.uk contact via email [email protected]... read more
Tel: 07925925977
Crest investigations are local and regional private investigators based in Northwich covering the Northwest and rest of UK. We provide a full diverse service to private individuals and businesses alike. Some of the services we provide: Civil and criminal case work employee/employer relations eg.theft and fraud traces of people and assets financial reports on individuals and companies tracking services and surveillance process serving claims investigation RTA locus reporting covert camera placements and many many more. For a friendly discreet and honest chat call Sean on 07925925977 or see our website at www.crest-investigations.co.uk contact via email [email protected]... read more
Distance: 8,395.88km
The Station 77 Canal Road Armley, Leeds
Tel: 0113 3875670
Forths Forensic Accountants have developed a wide range of services that can be utilized by our clients in different kinds of disputes like marital disputes commercial disputes contractual disputes shareholder disputes business interruption claims personal injury work insurance litigation and fraud investigation.... read more
Tel: 0113 3875670
Forths Forensic Accountants have developed a wide range of services that can be utilized by our clients in different kinds of disputes like marital disputes commercial disputes contractual disputes shareholder disputes business interruption claims personal injury work insurance litigation and fraud investigation.... read more
Distance: 8,538.37km
Southwest law 48 west st, Bristol
Tel: 01173146400
If you have been accused of benefit fraud have been asked to attend an interview under caution or are subject to a benefit fraud prosecution we can help. We have over 20 years of experience in dealing with all types of benefit fraud cases.... read more
Tel: 01173146400
If you have been accused of benefit fraud have been asked to attend an interview under caution or are subject to a benefit fraud prosecution we can help. We have over 20 years of experience in dealing with all types of benefit fraud cases.... read more
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