Won a multimillion-dollar judgment for a bank following a federal court trial and obtained complete dismissal of all lender liability counterclaims that had been asserted against the client.

Obtained dismissal with prejudice of all claims for breach of fiduciary duty and personal surcharge that had been asserted against our client, a trustee of a $60+ million trust.

Recovered for our client the entirety of a $10 million-plus claim in a federal civil forfeiture action involving loan collateral that had been blocked by the Office of Foreign Asset Control and seized by the U.S. Government based on alleged wire fraud crimes.

Assisted in an extensive anti-money laundering investigation, and handled inquiries from the U.S. Attorney’s Office and the Internal Revenue Service, on behalf of a major broker-dealer whose customer was indicted by a federal grand jury for alleged money laundering.

Successfully resolved a multimillion-dollar “fair value” appraisal action brought in chancery court by the dissenting shareholders of a larger manufacturer following a corporate merger.

Obtained arbitration ruling completely in favor of U.S. subsidiary of Asian conglomerate in a post-acquisition purchase price dispute, resulting in full adjustment in favor of the client.

Resolved numerous claims brought against broker-dealer client involving the sale of structured products and preferred shares issued by Lehman Brothers.