Business Fraud or Theft
Business fraud and theft typically occur when you least suspect it. We help shepherd you through the process including (when necessary) making a presentation to the federal or state policing or regulatory authority, filing injunctions to seize your stolen assets and freeze the wrongdoer’s bank accounts. Depending on the facts, you may have a wide choice of remedies: either unwinding the transaction or getting money damages. Fraud depends on proof that someone made a false representation of fact intentionally or with reckless disregard of its truth. Civil theft is similar to criminal theft and will allow a successful claimant the right to recover triple damages from the wrongdoer. Often business fraud cases also involve breach of contract, shareholder dispute or other business tort cases. Other business tort cases may include tortious interference with your contractual relations, business expectations, and unfair competition claims.
We represent clients in a broad range of commercial litigation cases, including:
- Director, Manager, and Partner Breaches of Fiduciary Duties
- Contract Litigation
- Partnership disputes
- Business Divorces
- Whistleblower claims
- Arbitration and Alternative Dispute Resolution (ADR)
- Banking Litigation, Loan Agreements and Personal Guaranties
- Complex Commercial Litigation
Whether you have been served court papers or are pondering your legal options, we can advise and counsel you on moving forward.
Contact QUARANTA P.A. Today
To discuss your commercial litigation needs, contact our Coral Gables office by calling 786-901-5685. You can also send us an email.