Case Studies

Representation of a major international law firm in defense of a litigation filed by the opposing party in a corporate transaction

Case was instituted in the Commercial Division of the Supreme Court of the State of New York where it was alleged by a non-client lender that the law firm issued a false and fraudulent opinion letter in connection with a secured loan transaction and then assisted its client in the formulation and implementation of certain fraudulent transfers in violation of the lender's rights

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