January 2016: Successful Result in Criminal Case Involving Fraud
Legal team at Ashid Advocates LLP has represented plaintiff freight and forwarding corporation against a mining equipment supply company in a case involving fraud. After substituting into the case 2 weeks before the trial, persuaded the jury to find the defendant liable for fraud. Therefore, shortly after the trial concluded, the case was settled for the full amount, plus interest, and all of plaintiff's attorneys fees and other costs.
Our team is adept at dealing with complex financial and corporate investigations, fraud litigation and criminal prosecutions. Therefore, Ashid Advocates LLP’s attorneys are familiar with all aspects of criminal investigation and tactics. Our expertise extends from the initial arrest and throughout the investigation, prosecution and trial.