Commercial And Securities Litigation

Moskowitz Colson Ginsberg & Schulman represents individuals and corporations, both as plaintiffs and defendants, in commercial litigation disputes, including securities, Civil RICO, fraud, breach of contract, defamation and intellectual property cases. We also defend individuals in enforcement proceedings and related litigation initiated by regulatory agencies such as the SEC, the FDIC, FINRA and the OCC. We have particular expertise in securities enforcement and anti-money laundering investigations. We combine forceful advocacy and sophisticated counsel to minimize our clients’ exposure in a flexible, efficient manner. We understand the importance of a coordinated strategy when enforcement proceedings are commenced alongside criminal cases, and we have significant experience navigating multiple-case litigation.