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Fraud

Trial Attorneys—Business Fraud Litigation

Business fraud claims can have a significant destructive impact on businesses and their owners. Such claims arise in a number of scenarios, but most frequently involve false statements of fact made in the midst of negotiations regarding the sale of equity interests in companies or the sale of valuable real estate or personal property.

Understanding when a fraud claim may be asserted, and the legal restrictions on such claims when ongoing business relationships are involved, requires both knowledge of the law and experience with pursuing or defending fraud claims through discovery, summary judgment proceedings, and trial.

Most jurisdictions impose what is known as the economic loss doctrine, which precludes certain types of fraud claims. It is important to properly plead fraud claims in the Complaint, and to develop specific supporting facts during discovery, to prevent dismissal and to maximize the value of fraud claims at trial.

Our attorneys have trial experience in virtually every jurisdiction in the United States. We can assist with prosecuting or defending your business fraud case through trial.

Ansa Assuncao LLP offers alternative fee structures to fit our business clients' needs, including contingency fees for business litigation cases involving claims in excess of $1 million.

Fraud Litigation Attorneys in Tampa, East Brunswick, New York, Philadelphia, and Baltimore

With five offices in Pennsylvania, New York, New Jersey, Maryland and Florida, and access to local counsel nationwide, we can handle your business issues in an immediate and consistent manner throughout the U.S.

For more information, E-mail or call 800-684-9338.

News & Events

March 2013

Steven F. Gooby of Ansa Assuncao, LLP Quoted in BNA Article Regarding Personal Jurisdiction Read More

February 2013

Ansa Assuncao, LLP Designated as Special Counsel to the State of New Jersey Read More

December 2012

O. Daniel Ansa of Ansa Assuncao LLP to Speak at National Transportation Event Read More

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