Commercial Fraud Litigation Law Firm NYC
Anyone who has been misled by a firm or a business leader might hire a commercial fraud litigation lawyer to defend them. Companies and people can engage in misleading activities in a variety of ways. Everyone should be aware of what constitutes fraud and seek legal assistance for their losses.
Counterfeit and Illegal Imports: Fake prescription and over-the-counter medications can have serious health consequences. Counterfeit goods may be more expensive than they are worth, or they may cause financial losses for businesses that offer real goods.
Fraudulent Workplace Behaviors: Some people sell private information to competitors or identity thieves without thinking about the consequences. Others steal insured items in large quantities to sell for cash. Employers may choose to pay their employees in cash to avoid paying taxes, workers' compensation insurance, and other costs.
Fake Business Reports: Excess earnings entice investors and artificially inflate the stock price. Misrepresentation litigation may apply to any falsehood given to investors or consumers that result in harm.
Insider Trading: Insider trading is the practice of using private business information to determine when to purchase and sell stock.
Labour Law Violations: Employees may be involved in several types of fraud. Forcing employees to work without compensation or in hazardous conditions are examples of labour law infractions.
A commercial fraud litigation law firm can help their clients to determine if a class action exists and if they would benefit most from joining the suit or filing an individual claim. For more information, visit Perdomo Law today or contact us for consultation.