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Fraud Litigation in Phoenix

Phoenix Fraud Litigation and Securities Fraud

Galbut & Galbut has decades of experience with all types of fraud litigation, including securities fraud, Ponzi schemes, and common law fraud, misrepresentation, and deceit claims.

Martin Galbut, Bryan Gottfredson, Olivier Beabeau, Michaile Berg, and other Galbut & Galbut Phoenix business attorneys have extensive experience pursuing securities law claims, including common law fraud, consumer fraud, and securities fraud under Arizona and federal anti-fraud provisions, the Arizona Investment Management Act, and Section 10(b) and Rule 10(b)(5) of the Securities and Exchange Act of 1934. Specifically, Mr. Galbut and Mr. Gottfredson have been recognized locally and nationally for their work in the securities fraud field.

Galbut & Galbut’s business lawyers in Phoenix pursue claims against brokerage firms, unlicensed securities broker-dealers and sales representatives, investment managers and advisors before FINRA (the self regulatory organization for stock-brokers and broker-dealers), the American Arbitration Association, the Maricopa County Superior Court, and the United States District Court for the District of Arizona. These claims include claims based on churning of stock brokerage accounts, unauthorized trading, unsuitable investments, negligent portfolio management, lack of supervision, and other state, federal, common law, and regulatory violations.

Galbut & Galbut has also represented large broker-dealers, investment bankers, and mortgage brokers in all aspects of their business, including disputes with their employees and customers. The firm’s lawyers have experience at the highest level of this type of representation, having represented a national brokerage firm and underwriter in a case involving claims in excess of one billion dollars.

The Phoenix business litigation law firm also has represented numerous investors who have become ensnared in Ponzi schemes. Galbut & Galbut is adept at recovering investments through the diligent pursuit of the Ponzi scheme promoters, participants, and any aiders and abettors.

When faced with common law fraud, misrepresentation, and deceit claims, Galbut & Galbut can bring decades of experience to bear. The Phoenix law firm has handled all types of fraud claims, including fraudulent inducement of contracts (frequently in connection with shareholder agreements, operating agreements, and partnership agreements), misrepresentations and omissions in the purchase and sale of real estate (whether it be multimillion dollar commercial properties or luxury homes), or the investment in corporations, LLCs, partnerships, joint ventures, or other investment contracts. Any type of business, real estate, finance, or investment fraud is within the firm’s area of expertise and concentration.

When required, Galbut & Galbut assembles a team of top-quality receivers, forensic accountants, trustees, and others in order to assist in the pursuit of claims or the defense of fraud cases.

Fraud Litigation Attorneys in Phoenix

Whether it be a claim or defense relating to fraudulent inducement of contract, involvement in a Ponzi scheme, securities fraud, common law fraud, or any other or any other similar type of business dispute, Galbut & Galbut can rely upon decades of experience, extensive knowledge, and the dedication and commitment of its lawyers to assist in every way to recover damages or defend unjustified claims.

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