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Peter Haveles represents and counsels financial institutions, corporations, and individuals in litigation matters related to the financial services industry and markets and distressed assets. Clients seek Peter's advice and representation on breach of contract, lender liability claims, enforcement of indentures and intercreditor agreements, fraudulent conveyance claims, corporate governance, acquisition and shareholder disputes, preservation and restructuring of distressed assets, major real estate loan defaults, and partnership disputes. His experience includes disputes involving antitrust claims, unauthorized trading, front running, prearranged trading, improper and negligent execution of trades, market manipulation, failure to supervise, compliance with exchange rules, fraudulent representation, and broken trades.

Peter has substantial experience before every level of court, including the federal district and bankruptcy courts, various state courts, arbitration panels, administrative law judges, and self-regulatory organizations. Additionally, he has a robust appellate practice, representing clients before each of the federal circuit courts of appeal and various state appellate courts.

In addition to Peter's civil litigation practice, he also represents clients in investigations and enforcement actions pursued by regulatory agencies and major exchanges arising out of U.S. and foreign options, futures, derivatives, capital markets, and asset-backed transactions.

 

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