Financial Fraud

Lovett O'Brien handles matters involving the investigation and litigation of financial fraud claims, as well as defending clients in enforcement actions by the U.S. Securities & Exchange Commission and other federal and state regulatory agencies.

Following is a sample of our work in prior matters:

• Won jury trial on fraudulent transfer of assets to avoid payments to creditor

• Won Massachusetts Supreme Judicial Court reversal of lower court decision in investment services fraud case

• Represented licensed securities professional in criminal and civil enforcement actions concerning mutual fund market timing

• Defended client against SEC and private civil actions for recovery of funds allegedly obtained from fraudulent investments

• Represented law firm in claims against former partner and accounting firm related to the theft of law firm funds

* This sampling of cases represents a selected, small portion of our total experience, including attorney experience prior to Lovett O’Brien. Past performance is not intended to be a representation of likely future results, which must be assessed on a case-by-case basis.