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Salt Lake City Fraud & Embezzlement Attorney

With a long history of success in complex commercial litigation, Larsen & Rico litigators work on behalf of clients, both individuals and entities, in Salt Lake City financial fraud and embezzlement cases. In these matters, which often involve recouping lost investments or stolen property, we represent banking institutions, financial institutions, nonprofit companies, public companies, closely held businesses and individuals. We represent both plaintiffs and defendants in these high-stakes matters in which millions of dollars may be at stake.

Well-versed in the variety of laws, both state and federal, governing finance, securities, investments, and internal corporate and business affairs for businesses of all sizes, we appear on behalf of our clients in state and federal court, FINRA and other arbitration proceedings. Cases we handle in this portion of our practice include securities fraud actions, matters falling under the ’33 and ’34 acts, Blue Sky lawsuits seeking rescission, damages and other relief, and other corporate litigation, such as allegations of gross negligence or violation of the business judgment rule. Salt Lake City fraud & embezzlement attorneys, Larsen & Rico work on behalf of clients in claims involving:

  • Negligence
  • Embezzlement
  • Stock manipulation
  • Intentional nondisclosure
  • Conflict of interest
  • Breach of fiduciary duty
  • Churning
  • Unauthorized trading
  • Federal statutory violations
  • Failure to supervise and negligent supervision
  • Fraudulent sales practices
  • Investment unsuitability

Many of these claims arise from companies and insiders who seek to make money by cheating the system — but many times these claims need thorough investigation, research and verification to ascertain truth or falsity. Some matters involve complex insurance coverage issues under directors and officers (D&O) policies, errors and omissions (E&O) policies, and professional malpractice claims. Particularly when insurance policies are involved, claims that begin with allegations of financial fraud or theft also affect indemnification, insurance coverage battles, attorney fee disputes, and third-party plaintiffs and outsiders joining the suit.

Our practice does include representing institutional plaintiffs, such as pension fund managers, insurance companies and others in federal and state litigation based on fraudulent misrepresentation, inaccurate information, unfair competition and financial fraud. At Larsen & Rico, we’re proud of what we accomplish for our clients and the winning results we bring when faced with unwavering adversaries. Contact our Salt Lake City fraud & embezzlement attorneys today.

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