Phone: 904-273-4734

Fax: 904-273-4712

 

CORPORATE FRAUD

 

According to the Association of Certified Fraud Examiners, a trade group of accountants who are often called in when fraud is suspected or discovered, U.S. losses from fraud was an estimated $638 billion in 2005, up from $600 billion in 2002 and $400 billion in 1996.

 

In the wake of massive corporate fraud as evidenced by the scandals of high profile companies like Enron, WorldCom, Arthur Anderson and Xerox, tougher new laws were enacted to fight corporate fraud and abuse. Still, the incidence of fraud is rampant. Employees, investors and shareholders continue to suffer harm.

 

When you are victim of corporate fraud, aggressive legal defense is crucial to recover damages. Seeking legal counsel as soon as possible is the important first step in protecting your rights and holding liable parties responsible for their actions.

 

At AndersonGlenn LLP, our Florida law firm focuses primarily on the plaintiff aspect of corporate fraud. Our firm’s recoveries on behalf of its clients, including trustees in bankruptcies, receivers, CFO’s, and individuals are legendary:

 

  •     Over $28 million dollars for the trust in bankruptcy of Ryder/P*I*E Nationwide trucking company
  •     $16.5 million Legal Malpractice
  •     $8.1 million Legal Malpractice/Banking Breach of Fiduciary Duty
  •     $3.8 million against Goldome Bank

 

While presenting a plaintiff claim requires a different expertise from defending the same claim, because of our firm’s defense orientation in other areas, AndersonGlenn LLP moves smoothly to the defense of the very same claims, with our attorneys’ relying on intrinsic knowledge of the plaintiff mindset and theories.

 

Corporate clients and individuals may rely AndersonGlenn's expertise in the following areas:

 

  •     Securities Fraud
  •     Investment Advisor/Broker Malpractice
  •     Accountant Malpractice
  •     Attorney Malpractice
  •     Corporate Fraud and Misrepresentation
  •     Intentional Failure of Prospectus & Private Placement Disclosures.

 

When securities, accountant, legal, investment or other forms of corporate fraud harms you, contact AndersonGlenn LLP. With know-how derived from decades of experience, we will put our legal team to work for you.

 

Back to practice areas.

 

Gregory A. Anderson

ANDERSONGLENN LLP

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Contact Us

North Office

4400 Marsh Landing Blvd

Suite 4

Ponte Vedra Beach, FL 32082

 

904-273-4734

 

 

South Office

2650 North Military Trail

Suite 430

Boca Raton, Florida 33431

 

561-893-9192

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