Have you or your business been the victim of business fraud? Are you seeking a business fraud lawyer in Miami? This situation can be extraordinarily detrimental to both the profits and stability of your business. Fraud takes a variety of forms. An entire business transaction can be fraudulent, or certain specific misrepresentations can also be apparent in singular commercial interactions.
The Law Offices of Paul A. Humbert, P.L. represents individuals as well as businesses throughout South Florida, and all over the country. Many of these business entities experience negative consequences due to the occurrence of business fraud. We boast countless years of experience in handling financial in addition to business fraud cases. These cases include commercial transactions as well as other convoluted financial transactions.
If you suffer financial issues as a result of business, or financial fraud, our experienced attorneys at the Law Offices of Paul A. Humbert, P.L. will represent your best interests in a court of law.
Business Fraud
The Law Offices of Paul A. Humbert, P.L. provide comprehensive legal, advisory, and litigation services to entities vulnerable to attack or victimized by schemes to defraud them of financial capital or other property. Our team is comprised of skilled litigators possessing experience defending clients in court as well as the negotiating room. We have a proven track record of strategic fraud defense and prevention plans. Additionally identifying fraud patterns. We formulate our defense strategy by utilizing forensic tools, prosecuting those that commit fraud, and working harmoniously with law enforcement.
Fraud occurs commonly in modern business. Any fraud case is fought hard by both sides, as well as expensive, and trying. For any company, few situations attribute more stress than discovering an employee, partner, or otherwise commits fraud against them.
Commercial or business fraud is nomenclature regarding a variety of actions against, or involving a company. However, any case of fraud involves criminal activity or dishonesty.
In legal terms, fraud possesses a broad scope of claims including:
- Conspiracy
- Breach of contract
- Bribery
- Breach of fiduciary duty
- Breach of trust
- Misappropriation of assets and funds
- Overstated or understated expenses
- Unauthorized withdrawals
- Misrepresentation or deceit
- Falsified records or accounting
Business fraud takes place with a company or representative willing makes false statements. This same individual or entity can additionally false promise to perform a service or deliver a product. The range of examples regarding business fraud is vast. However, one unifying act of committing fraud is dishonesty.
Litigating Business Fraud
The plaintiff in a commercial fraud claim initiates a lawsuit by filing a complaint against a defendant. This complaint will detail every piece of information while requesting relief for damages. The relief is ordinarily in the form of compensatory or punitive damages.
There is a time limit for the defendant to respond to the petition. If you or your company receive a complain petition, the deadline is strict. Consulting with a qualified business fraud lawyer in Miami is essential.
If the defendant does not respond to the petition promptly, a default judgment is granted to the plaintiff. This default judgment is a ruling awarding the plaintiff as if they win the case. With no defense of a business fraud claim, optimal resolution for the plaintiff is virtually automatically granted.
Defendants also possess the right to counterclaim against a plaintiff. This counterclaim will seek relief against the plaintiff in their favor. Litigation and agreement can be accomplished before a case reaches the trial phase.
During pretrial proceedings, a thorough analyzation of case background and data is performed to establish a case for either side. The information is exchanged between parties, and expert testimony is determined. This process is time-consuming and work-intensive. However, this phase of litigation is the most important. Many cases are decided based on the information discovered during this period.
A competent business fraud lawyer in Miami is vital to the discovery and pretrial proceedings of a case. The Law Offices of Paul A. Humbert P.L. possess the experience and knowledge necessary to aid your case through these phases. Additionally, our litigators will represent and work for your best interests, as well as positive resolution in South Florida court.
Business Fraud Lawyer in Miami
The impact of business fraud on any business is astonishing and is common in modern business. This situation can negatively impact a business no matter the size. We represent clients ranging from large financial institutions and banks to smaller startup and personal proprietors.
Our firm is experienced in business fraud. We additionally offer our legal services to a variety of clients throughout South Florida. We recover millions of dollars for our clients in business fraud cases every year. Our attorneys bring professionalism, validity, and viability as your representation in the courtroom.
The seasoned attorneys from Paul A. Humbert Law bolster your case as your representative. We are furthermore equipped with the proper education and experience in handling commercial fraud claims in the South Florida court system. Contained on our website, there is a vast amount of information on business fraud and other legal areas. This is accessible to all visitors to our site.
No business wants to experience a situation like commercial fraud. However, any company is unfortunately at-risk to an employee committing fraud. For more information on our legal services that we provide concerning commercial fraud, contact a business fraud lawyer in Miami from the Law Offices of Paul A. Humber P.L. today! We can represent you in court and at the litigating table, helping you to reclaim what is rightfully yours.