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Search Results for Fraud and Recovery

Search Results for Fraud and Recovery

Eduardo Espinosa is an experienced court-appointed fiduciary frequently recommended by regulators to serve in proceedings where there is concern that alleged fraudsters will dissipate the remaining assets. A former enforcement lawyer with the U.S. Securities and Exchange Commission (SEC), Eddy has…
Irene Bassel Frick serves as the managing partner of Akerman's Tampa office. A trial lawyer with experience in state and federal court, arbitrations, and administrative proceedings, Irene has a multifaceted litigation practice encompassing contractual disputes, class action defense, fiduciary duty…
A Fellow of the American College of Bankruptcy, Michael Goldberg is co-chair of Akerman’s Bankruptcy and Reorganization Practice Group. For more than three decades, Michael's practice has focused on the recovery aspects of complex bankruptcies and fraud. He has served as court-appointed receiver in…
Katie Johnson focuses her practice on commercial litigation in both state and federal court. She has experience handling various types of cases, including general commercial litigation, business disputes, contracts, torts, personal injury/premises liability defense, class action defense, securities,…
Mario Marin litigates commercial disputes in both state and federal courts. He represents clients in all aspects of complex commercial litigation and arbitration, including contractual disputes, business torts, and False Claims Act and qui tam actions. In addition to his commercial litigation…
Sam Miller is a business-focused legal and investigations leader with 20+ years of experience driving complex litigation, fraud investigations, bankruptcy, and large-scale recovery initiatives. As part of his wide-ranging practice, he is recognized for building and leading high-performing teams,…
Adam Mocciolo is a veteran litigator with broad experience in complex, multidisciplinary cases across a wide spectrum of legal areas and client industries. His practice spans bet-the-company commercial litigation receiving extensive press coverage, high-profile employment disputes, and…
As a court-appointed receiver and counsel to receivers and trustees, Michael Napoli works to maximize the value of insolvent entities in order to make a fair and equitable distribution to creditors. His experience covers a variety of industries with an emphasis on life settlements. Outside of the…
Jonathan Turner is an associate in Akerman’s Litigation Practice Group, where he represents and advises clients regarding a wide array of complex commercial disputes. Jonathan represents clients in all stages of litigation, from early phases of case assessment and discovery through final dispute…
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