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Securities & Financial Fraud Litigation

in Commercial & Governmental

DiCello Levitt represents institutional and individual investors – as well as state and local governments – in all manners of legal actions seeking recovery in securities and financial fraud matters, including class action, opt-out, and shareholder derivative litigation. As a national leader in class action litigation, we stand ready to address such misconduct through Section 10b-5 actions, derivative and corporate governance litigation, and other claims brought under the federal securities and ERISA laws. We also represent individual clients – including individual and institutional investors as well as businesses of all sizes – in connection with claims relating to M&A transactions; as victims of deceptive trade practices; and as investors in pension plans, 401(k) plans, and ESOPs seeking recovery for losses based on ERISA violations.

Whether you or your business organization have been defrauded or otherwise financially harmed in an investment scheme by a business partner or a third party, our attorneys have the experience, skills, and resources necessary to aggressively pursue your interests in the U.S. federal or state courts, or in any other relevant domestic or international tribunal, to win justice and financial recovery against defendants of all sizes and sophistication levels.

How We Help

Securities and financial fraud matters generally involve deeply complex factual scenarios and governing regulations, but our attorneys have the sophistication and experience to aggressively pursue relief in all cases, including:

  • Omissions and misstatements by issuers
  • Fraudulent statements to induce investment
  • Hedge fund and mutual fund litigation
  • Fraudulent financial schemes (e.g. Ponzi schemes)
  • Breach of duty by directors and officers

Taking On Wrongdoers

Defendants in large-scale securities and financial fraud litigation often carry out their financial misdeeds through complex economic strategies and deceptive practices specifically designed to prevent victims from becoming aware of the wrongdoing and/or taking actions to seek redress. At DiCello Levitt , however, our attorneys have a remarkable record in untangling the most intricate financial deceptions and misconduct to prove wrongdoing and win recovery on our clients’ behalf.

On Your Side

Whether you are a shareholder injured by the acts of a company director/officer, an investor who lost money through issuer errors and omissions made in filings or other statements, an individual or entity who has been injured due to breaches of fiduciary duties by investment managers, or any other party injured by an economic actor who has violated their duties or state/federal securities laws, the attorneys of DiCello Levitt have the skills to fight on your behalf.

Practice Counsel

Contact Us

Please schedule a consultation with a member of our legal team today.