Drawing from their experience in tax law, strategic wealth planning and litigation, Paul Maloof and his colleagues are able to assist clients with regard to:
- Treatment of fictional income and gains as well as the amendment of prior years’ tax returns
- Valuation of property to reflect amendment of estate and gift tax returns
- Litigation to recover losses from investment managers, advisors, funds and other sources (Note: the SEC has proposed new regulations on investment advisors.)
- Class action lawsuits
Stringent standards of proof exist for any claim of fraud. These standards involve clear and convincing evidence establishing material misstatement with the intent to deceive or misrepresent.
The proof of such standards is best left up to the skill and experience of a trained lawyer. Paul Maloof and his colleagues have the knowledge and expertise to prepare the claim as well as develop substantial evidence prior to the filing of the suit.