Commercial Fraud Claims in South Florida | The Law Offices of Paul A. Humbert, P.L.
Both individuals and businesses are able to become victims of fraud. Fraud may occur when one party fails to disclose the full facts of an agreement, or when an individual places their trust in another untrustworthy person. Engaging in responsive action to a fraudulent occurrence can be vital to preserving a valid claim, and ultimately a positive resolution either in litigation or in the case of when a claim reaches the trial phase. Additionally, an individual in pursuit of a fraud claim will likely be required to state-specific details regarding a proposed fraud accusation to avoid the claim being dismissed. In the instance of individual and commercial fraud claims in South Florida, an experienced attorney can determine and gauge the viability of a fraud claim when pursuing justice or compensation.
This is a counteractive legal action, whenever fraud occurs. Even where there is no specific law regarding your case, there is always a legal recourse available in a situation where fraud occurs. Agreeing to fraud or any sort of criminal behavior is legally an impossibility. Due to this fact, any transaction seen as fraudulent will never be legally enforced. Evidence of fraud is almost always admitted into court, even in a scenario where it would be otherwise excluded.
Deceptive Trade Practice
In both state and federal law, when corporate entities and the corporate businesspeople that represent them engage in fraud by misleading or defrauding consumers about the character and the ethical standing of the business, value, or services may be subject to penalties and other fines. Corporations that engage in these behaviors can be held liable for any harm that befalls their consumers. At the Law Offices of Paul A. Humbert P.L., our lawyers work harmoniously with these consumers on commercial fraud claims in South Florida, as well as regulators, and state-appointed officials to bring lawsuits against companies who engage in unfair and deceptive trade practices. We also represent corporations who have been unfairly accused of fraud in commercial fraud claims lawsuits in South Florida.
Commercial fraud charges are often pursued when a consumer or a group of consumers believe that a business entity or corporation has misrepresented its products, services, or value with the intent to deprive them of their personal property. Generally, this concerns money or benefits. Commercial fraud can also be brought to the attention of the court regarding insider trading, misrepresentation of assets, improper use of company assets by a business person for personal gain, and variable other deceptive practices.
Regardless of the specifics of your situation, our legal team of commercial fraud claims lawyers in South Florida are prepared to work for you. Regardless if you’re a company that is facing a false or inaccurate accusation of commercial fraud, or an individual or entity that has suffered commercial fraud at the hands of another, the Law Offices of Paul A. Humbert, P.L. can cultivate a comprehensive legal strategy intended to protect your interests, defend your legal rights, and continue the search for justice and liability in a South Florida court of law.
Commercial Fraud Claims in South Florida Attorneys
The legal system regards fraud as a very serious offense, and so should anyone going through the legal process regarding commercial fraud claims in South Florida. If you have experienced commercial fraud in any capacity whatsoever, it is important to consult an attorney to fully understand how your legal rights and obligations can be affected when entering into a situation that concerns commercial fraud.
Where the law concerns fraud, it covers any activity that the law regards as being fraudulent by definition. Selling unregistered securities, or insider trading are both examples of fraud because the law regards these activities in this fashion. An individual may also commit fraud even though they have no intention of doing anything illegal. It is important to utilize the assistance of an attorney when you’re planning on engaging in any financial or investing activities to make sure that fraud is not committed by any action taken.
Commercial Fraud Claims in South Florida
To prove that commercial fraud occurred, one must demonstrate a premeditated action that is contradictory or misleading of the truth. This burden of proof is the responsibility of the plaintiff that alleged the fraud in the first place and began the commercial fraud claim. Evidence proving that this fraud took place that is generally accepted by most courts can be falsified documentation, the testimony of those on the inner circles where situations are taking place, and the testimony of individuals that can be verified by independent 3rd parties.
Any allegation or accusation of commercial fraud is a serious situation that should be taken with solemnity no matter how valid it may be. If you are accused of commercial fraud as an individual or representative of a corporate entity, it is important that you seek the counsel of a qualified commercial fraud claims attorney as soon as possible for the best possible outcome in your legal situation.
For more information regarding commercial fraud claims in South Florida from either side of the litigating table, as well as how the Law Offices of Paul A. Humbert, P.L. may be able to assist with your legal circumstances, please contact one of our legal representatives to receive a free consultation on your case. We have worked and achieved justice in numerous commercial fraud claims cases in South Florida and all over the state.