Greenberg Glusker’s Investment Fraud Group assists those who are affected by investment fraud schemes. Our Investment Fraud Group employs an interdisciplinary approach, drawing on the Firm’s expertise in tax, strategic wealth planning and litigation. We assist and advise clients with regard to issues such as:
Income tax treatment of fictional income and gains, and the amendment of prior returns;
Estate and gift tax issues relating to the valuation of property in a decedent’s gross estate or property gifted by an individual and the amendment of estate and gift tax returns; and
Litigation and other actions to recover losses from investment managers, advisors, funds, the Securities Investor Protection Corporation and others, to monitor bankruptcy, class and group actions potentially benefiting fraud victims, and to defend against claw-back efforts of a bankruptcy trustee.
For more information, please contact Matthew Falley.