Deterring Misconduct of People Connected to High Net Worth Individuals

High net worth and high-profile households are regularly taken advantage of—often without their knowledge. Having successfully litigated matters involving (among other things) securities fraud, corporate fraud, tax fraud, money laundering, insurance fraud, breaches of fiduciary duty, embezzlement, wire fraud, and Ponzi schemes, our firm has developed a reputation for exposing financial misconduct.

With our experience exposing and litigating serious financial wrongdoing, we are uniquely equipped to act as the hub for our clients’ personal and business affairs, providing ongoing oversight and due diligence necessary to act as a deterrent against those who seek to take advantage.

Our goal is to prevent problems from starting, saving our clients incalculable time, money, and heartache in the process.