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Paul A Humbert Law


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Miami Commercial Fraud Attorneys

Commercial fraud occurs as a result of any situation where a party acts deceptively for financial or personal gain. Unfortunately, fraud is something that takes place commonly in the business world. Fraud can lead to serious financial issues to business owners. This situation can take place when a business owner least expects it. The state of Florida judicial system provides recourse for a business that is a victim of fraudulent act engages in by another business or individual party. If you experience some type of commercial fraud in South Florida, consult with our attorneys for commercial fraud services in Miami. Our attorneys will educate as well as inform you on how to recover from this situation.

Assisting Victims of Commercial Fraud

Commercial fraud arises in various forms. Additionally, the circumstances regarding commercial fraud affect both business and consumers. While fraud can be prosecuted as a criminal matter by the Florida judicial system, a conviction doesn’t correlate to the recovery of damages. For this reason, it is vital for those affected by commercial fraud to seek legal counsel. Commercial fraud services from the Law Offices of Paul A. Humbert P.L. will increase the chances of a positive resolution.

Our firm handles commercial fraud cases regarding:

  • Misrepresentation
  • Embezzlement
  • Conspiracy and Collusion
  • Bribery
  • Fraudulent Concealment
  • Accounting Fraud
  • Healthcare Fraud
  • Negligent Misrepresentation
  • Securities Fraud
  • Real Estate Fraud
  • Insider Trading
  • Mail and Wire Fraud
  • Misleading Information or Advertising
  • Investment Fraud
  • Employment Fraud
  • Credit Card Fraud

Many cases of fraud are apparent and obvious. However, in some instances, business owners or operators suspect fraud without viability. In these cases, enlisting commercial fraud services in Miami from an attorney is crucial. Contacting law enforcement is always an option. However, suspicion of fraud alone is not justifiable for an investigation. Additionally, a company may not want negative publicity accompanying a fraud investigation.

An attorney familiar with commercial fraud claims is able to investigate fraud allegations. They can accomplish this task in a manner that prevents public knowledge of the investigation. A qualified attorney will engage in this investigation while ethically bound to client confidentiality. Businesses that enlist an attorney for commercial fraud investigation can be certain that consequential information will not escape to the press, or to the public. If an attorney does find evidence of fraud, they can immediately engage in civil action. As a result, you can pursue and hopefully recover your losses as soon as possible.

Consequences of Commercial Fraud

Conviction of commercial fraud can result in seizure of assets, civil penalty, in addition to criminal prosecution. However, these cases do not always result in judicial intervention. In this instance, an alleged victim can petition the court to readdress the matter in civil court. In addition to charges filed against individuals in a case, business entities are also capable of being sued. A company can be held liable for fraud. Though the facts of commercial fraud cases are black and white, commercial fraud allegations are not easily pursued. False statements by uninformed or misinformed individuals do not necessarily constitute fraud. On the contrary, misleading statements likely will be found fraudulent with a bolstering fiduciary relationship.

Prosecuting Commercial Fraud

Prosecution for commercial fraud is an aggressive ordeal. Investigations involve intrusive measures like an interrogation of concerned parties, digital forensics, analysis of case data, as well as forensic accounting. Prosecutors are encouraged by Florida’s judicial system to pursue the most serious offense possible that is likely to result in a sustainable conviction. Prosecutors are additionally advised against entering into corporate plea deals that remove individual liability. For this reason, it is important to secure commercial fraud services from a legal defense team like the Law Offices of Paul A. Humbert P.L.

Every fraud case has unique facets and allegations. At the Law Offices of Paul A. Humbert P.L., our attorneys understand the importance of meticulously investigating every detail of a case. This investigation helps develop a defensive strategy that is unique to the facets of a fraud claim. Our legal defense depends on the specific details of a case. Additionally, every type of fraud will have its own elements. Therefore every case has an individual, unique defense strategy optimal for a positive outcome in court. The experienced attorneys from the Law Offices of Paul A. Humbert P.L. limit any consequence in a commercial fraud case.

Commercial Fraud Services in Miami

Fraud occurs more frequently in the world of modern business. The unfortunate reality of these situations is a significant impact on a company’s financial wellness and viability. Fortunately, civil courts in South Florida provide recourse for the victims of fraud. This is in the form of legal compensation for the damages suffered as a result of commercial fraud.

Commercial fraud services in Miami from the Law Offices of Paul A. Humbert P.L. facilitate this recourse. We have recovered millions of dollars on behalf of our clients. Our experienced, seasoned team of attorneys will bring your case viability, while aiding an optimal outcome. We work with varied clients across the country in commercial fraud and other business litigation issues. We have worked with large commercial banks and companies, and smaller businesses and individuals as well.

Paul is a seasoned attorney with the experience, education, and knowledge necessary to achieve the optimal outcome in Florida court. For more information on commercial fraud services in Miami from the Law Offices of Paul A. Humbert P.L. contact one of our legal professionals today!

When. Results. Count.

We are here to help YOU with any business litigation matter you may have!