In the finance and investment industry, disputes related to fraud, churning, and market manipulation are very common. This Increasing regulatory pressure has forced investment companies, broker-dealers, and hedge funds to find lawyers that can provide counsel or represent them in federal and state courts.
A litigator not only
represents his clients in federal and state courts, but also in
arbitration proceedings initiated by agencies like; FINRA, SEC, CME,
and CFTC, and in administrative proceedings before the attorney
general and the state security department, and other regulatory
agencies.
Investment firms and
professionals usually face regulatory investigation due to following
reasons:
- Fraud
- Insider trading
- Sales practice abuses
- Rico claims
- Market manipulation
- Liquidation of margin accounts
- Ponzi schemes and many others
Experienced business
lawyers like Marlen Kruzhkov can represent clients for all the
above-mentioned concerns. The list of clients he has worked for
includes investors, investment banks, hedge funds, private equity
firms, family offices, public and privately held entities, and many
more.
He has years of
experience in securities & commodities litigation. He also
practices in White Collar Criminal Defense & Internal
Investigations, Commercial Business Litigation, Corporate Governance
and Financing Transactions etc.
Mr. Kruzhkov
provides counsel to his clients in mergers and acquisitions, venture
capital and private equity investments, financing transactions and
corporate governance. Follow us on Linkedin
