How to Decide on the Right Business Litigation Law Firm for Your Need

Are you a corporate executive seeking top notch legal advice or representation in Brazil? Do you want to find a competent business or corporate litigation lawyer in Brazil? Perhaps you have been told that Ricardo Tosto de Oliveira Carvalho is one of the best business and corporate litigation lawyers in Brazil.

When you are trying to hire the best business enterprise litigation attorney, you may start by making a list of company litigation lawyers in your area and checking to make sure they are licensed to practice in your jurisdiction. You may compare the lawyers based on their experience and expertise with litigation matters and their reputation for obtaining desirable or satisfactory outcomes.

One of the most important parts of choosing the best company litigation legal adviser is making sure the legal adviser you pick is licensed and has a lot of experience in the field. Likewise, you may check with the law firms you are taking into consideration to make sure they not only are experienced with business law cases, but also with handing business litigation cases in particular.

Ricardo Tosto de Oliveira Carvalho comes highly recommended in the legal community. He has catered to businesses and professionals for more than 22 years and is regarded as one of the most powerful litigators in Brazil. He runs a popular law firm that has a team of highly knowledgeable and experienced legal practitioners.

As an experienced litigation lawyer, Ricardo Tosto frequently conducts an initial case investigation to make sure, in the defendant’s case, there is solid evidence to defend a potential lawsuit, or in the plaintiff’s case, if there is sufficient evidence to file a lawsuit. The investigation procedure may include gathering documents, locating witnesses, taking witness statements, interviewing the client and investigating the facts leading to the argument.

Ricardo Tosto can also prepare a variety of pleadings and motions on behalf of his clients. He also prepares a wide range of motions including motions to dismiss or change venue as well as motions for judgment on the pleadings. Mr Ricardo Tosto is well respected by his peers and his clients.

Labaton Sucharow Client Awarded $17M In Second Largest SEC Whistleblower Settlement

A SEC whistleblower represented by Labaton Sucharow, a New York law firm specializing in representing Securities and Exchange Commission (SEC) whistleblowers, was recently awarded $17 million, the second largest settlement ever awarded to a person reporting SEC violations. The largest award was handed down in September 2014 for a reported $30 million. Read more: http://www.prnewswire.com/news-releases/second-largest-sec-whistleblower-award-granted-to-labaton-sucharow-client-300282555.html

The lead attorney in the case, Jordan Thomas, and his team at Labaton Sucharow successfully secured the monies for an anonymous client that provided valuable information regarding serious violations at a major financial institute.

“My client blew the whistle when others in the financial services industry were content to remain silent and allow investors to be harmed,” said Thomas, who is a leading SEC whistleblower attorney and Chair of Labaton Sucharow’s Whistleblower Representation Practice.

Congress implemented the Dodd-Frank Wall Street Reform and Consumer Protection Act in 2010 to assist and protect people who report SEC violations in the financial services industry. The SEC Whistleblower Program, which is nearing its 6th year, monetarily rewards clients with 10 to 30 percent of the monies garnered through successful monetary penalties over $1 million.

The SEC’s Whistleblower Program is funded with monies collected from financial institutes that have violated SEC regulations and not from money taken from wronged investors. The SEC believes that the practice of offering incentives to anyone with valuable information regarding securities fraud is beneficial for the whistleblower as well as investors.

As a Whistleblower Representation Practice, the Labaton Sucharow litigation program protects SEC whistleblowers’ identities to guard against possible retaliation. The SEC allows anyone to report federal securities violations anonymously and if the client chooses to make their identity known, the SEC Whistleblower Program assures representation against reprisals, blacklisting, and loss of employment.

Labaton Sucharow has advocated and protected SEC whistleblowers for more than 50 years with the use of internal financial analysts, forensic accountants, and investigators familiar with state and federal law enforcement practices.

As the SEC whistleblower lawyer that represented the first plaintiff to receive a whistleblower award, Jordan Thomas believes that the courage exhibited by whistleblowers protects the public. “In the coming years, I predict that many of the SEC’s largest and most significant cases will be the result of courageous whistleblowers. This is just the beginning,” he says.

Whistleblowers Can Now Report Security Violations To The Securities Exchange Commission (SEC)

With an increase in the cases of fraudulent activities, there has been the need to safeguard whistleblowers’ rights. This way, they will be able to report any instances of violations to the authorities. To this end, the Congress passed a very crucial Act in 2010.

The Dodd-Frank Wall Street Reform and Consumer Protection Act has reformed the financial regulations of the United States since the Great Depression. In the Act, there is the whistleblower program. This program has been carefully formulated to provide immense protections and financial inducement to the employers who would like to report any violations of the federal securities laws. The program allows whistleblowers to make such reports to the Securities and Exchange Commission (SEC).

Based on the historic legislation, Labaton Sucharow came in to establish a practice that is solely designed to protect and advocate for the rights of SEC whistleblowers. The law firm’s whistleblower representation practice leverages on a qualified in-house team. This team includes competent investigators, forensic accountants and financial analysts having extensive experience with state and federal law enforcement. They have vast knowledge and can provide unparalleled representation for whistleblowers.

Jordan Thomas heads the law firm. He has been a former assistant director, working in the division of enforcement. Thomas also served as an assistant chief litigation counsel in the same division at the SEC. While working at the SEC, Thomas was instrumental in developing the comprehensive whistleblower program. Notably, he drafted the legislation and oversaw the implementation of the rules.

The rules of the program make it a requirement for the SEC to pay eligible whistleblowers. These individuals are entitled between 10% and 30% of the monetary sanctions that have been collected from fruitful SEC enforcement actions. These sanctions should exceed $1 million. Whistleblowers are eligible for additional monetary compensation based on the actions that have been forwarded by different law enforcement and regulatory entities. The Dodd-Frank Act safeguards whistleblowers rights by prohibiting employers from retaliatory acts. Attorneys may also represent whistleblowers. This way, whistleblowers can report these violations anonymously.

Anyone interested in requesting a case evaluation can contact the whistleblower Representation Team through different means. One can submit information electronically through the website, telephone and emails. Whistleblower information is treated as confidential. The attorney-client privilege helps in protecting individuals’ identity. During one’s first visit, case evaluations and consultations are free. In addition, in the initial visit, individuals are not required to conceal the identity of the possible violators or the own personal identifying information. This information was originally mentioned on SEC Whistleblower Advocate’s website as explained in the following link http://www.secwhistlebloweradvocate.com/program/program-overview