An alter ego and transaction analysis involving a commercial contract dispute.

A commercial litigation case involving a closely-held family business in which the family members disputed ownership and expenses paid on their behalf over the course of many years.

A dissolution of a marriage case that involved Alter Ego analysis of several business entities and family partnerships.

A criminal case in which the defendant was charged with breach of fiduciary duty and forgery, and questions arose regarding the disposition of funds.

A criminal case in which multiple defendants were charged with communications fraud and money laundering charges, which required transaction analysis and due diligence to identify the disposition of funds in multiple countries.

A commercial contract dispute between a manufacturer and distributor regarding breach of contract and damages resulting from that breach.

A divorce case involving a large marital estate, equitable division of assets and due diligence regarding disposition of funds.

A family trust matter involving fiduciary duty and transaction analysis to determine sources and disposition of funds.

A commercial insurance claim involving multiple business entities and potential Alter Ego indicia between the primary stakeholder and business entities.

A commercial contract dispute that involved Alter Ego analysis and transaction analysis to determine damages in a mortgage industry dispute.

A commercial litigation matter involving cross-border transactions related to mergers and acquisitions and the surviving ownership of the company.

A criminal matter involving food stamp fraud charges, transactions and determination of business ownership chronology.

A family trust matter that required confidential analysis of transactions to assist in process adjustment to preserve assets.

A commercial dispute between a large financial institution and debtors, which required transaction analysis and Alter Ego analysis.

A construction and real estate dispute, which required transaction and Alter Ego analysis of the sole individual and multiple business entities.

A commercial matter involving due diligence of potential international investors.

A commercial matter involving due diligence to prevent patent or trademark infringement.

A commercial litigation matter involving identification of distributors of counterfeit merchandise and the potential market value of the goods.

A commercial contract dispute involving trade secrets of manufactured goods, designs and customer lists utilized by a former employee in a competing business.

A commercial matter involving multinational merger, and analysis to determine the disposition of missing assets a year later.

A divorce matter that required identification of beneficiary of accounts for preparation of asset division.

A commercial matter involving potential investment of digital currency.

A criminal matter involving analysis of a potential Ponzi scheme.

A criminal matter in which the defendant was charged with Medicaid fraud charges.

A matter to determine the presence of a Ponzi scheme.

A matter related to potential employee misappropriation of funds and embezzlement.

A matter involving international trade finance sources and disposition of funds, and due diligence of involved parties.