DT has extensive experience in managing and resolving legal issues in a wide scope of corporate and investment contexts and is committed to delivering exceptional legal services in the following:

Accounting & Audit

DT’s lawyers possess a wealth of national and international experience in complex accounting, auditing, tax, and consulting malpractice litigation across various judicial platforms, including state, federal, and bankruptcy courts. DT is also well-versed in arbitration procedures and actions before state accounting boards.

DT has successfully represented a diverse range of clients, including businesses, trustees, fund managers, and fiduciaries. DT’s comprehensive services cover both internal and third-party investigations into the conduct of fiduciaries, accountants and auditors, and advisors.

DT’s seasoned lawyers are adept at working alongside entities such as the SEC, FBI, and state-level finance and securities investment practice regulators. Whether the allegations of misconduct emerge internally or because of a regulatory investigation, an audit, or civil or criminal litigation, DT is equipped to support clients in numerous ways:

  • Crisis management
  • Internal investigations
  • Forensic investigations & analysis
  • Due diligence investigations
  • Counsel for boards and corporate officers in government matters

Financial Services Disputes

With extensive experience and expertise, DT represents investors in a multitude of securities and trading disputes before state and federal courts as well as the Financial Institution Regulatory Authority (FINRA).

The range of cases includes, but is not limited to, those related to suitability, churning, failure to execute, and various other complex issues. By recognizing the uncertainty of today’s financial market, DT offers practical, reliable advice and guidance on a variety of legal issues.

DT’s goal is to ensure clients’ legal rights are protected while making strategic financial choices. DT’s attorneys are committed to helping client maneuver through the complexities of securities and trading disputes.

Financial Fraud

With an impressive record of extensive, nationwide experience in complex accounting, auditing, tax, and consulting malpractice litigation, DT handles cases in state, federal, and bankruptcy courts. DT’s attorneys also demonstrate an exceptional aptitude for handling arbitration and actions before state accounting boards.

DT’s team diligently evaluates potential violations of fraud laws, examining information from both internal and external sources. DT appreciates the overwhelming stress and strain on both businesses and their principals that being a victim of fraud can induce.

DT also represents investors who have endured significant losses due to fraudulent activity.

Internal Investigations

DT conducts comprehensive internal investigations for corporate and investment entities. With a deep understanding of the sensitivities and complexities involved, DT’s attorneys have extensive experience in uncovering potential misconduct, compliance issues, and fraud within organizations. And DT handles internal investigations across various industries. By conducting thorough investigations, DT helps clients mitigate risks and protect their reputation particularly in the context of acquisitions and investments.

DT recognizes the importance of preserving the integrity of an organization. DT’s attorneys work closely with key stakeholders to develop tailored strategies and implement effective protocols to address allegations of misconduct.

DT’s attorneys have the expertise to work alongside regulatory agencies, such as the SEC, FBI, and other law enforcement agencies managing the process to minimize damage and maximize recoveries.

Shareholder Litigation

DT’s attorneys have extensive experience in representing both shareholders and companies in a wide range of issues to ensure fair and equitable outcomes in equity holder disputes. From derivative actions to breach of fiduciary duty claims, DT provides strategic counsel and effective advocacy to achieve favorable outcomes.

Company Accountability
DT is committed to ensuring companies maximize shareholder interests. DT conducts thorough investigations to identify discrepancies and defalcations and ensures that companies fulfill their fiduciary duties to shareholders.

Rapid Resolution
Time is often of the essence in shareholder litigation. DT acts swiftly to assess the situation and pursue the most effective course of action for clients.

Litigation Expertise
With extensive experience in counseling companies and shareholders in mergers and acquisitions, as well as shareholder litigation, DT possesses the expertise to handle complex cases. DT’s team is equipped with the knowledge and skills to deliver results that meet clients’ specific needs.

Financial Transaction Advising Services

DT provides advice and representation to financial institutions and businesses operating in the financial sector. They assist clients in various aspects of their operations, including oversight of transactions, negotiation, and diligence. DT plays a crucial role in ensuring that these entities comply with legal regulations and requirements while conducting their financial activities.

By staying current with the latest financial regulations and laws, DT ensures that clients have the necessary knowledge to navigate the financial landscape confidently and securely. Ultimately, the goal is to guide clients through the complexities of securities and trading disputes offering invaluable support and representation every step of the way.

DT has extensive experience in managing and resolving legal issues in a wide scope of corporate and investment contexts and is committed to delivering exceptional legal services in the following:

Accounting & Audit

DT’s lawyers possess a wealth of national and international experience in complex accounting, auditing, tax, and consulting malpractice litigation across various judicial platforms, including state, federal, and bankruptcy courts. DT is also well-versed in arbitration procedures and actions before state accounting boards. DT has successfully represented a diverse range of clients, including businesses, trustees, fund managers, and fiduciaries. DT’s comprehensive services cover both internal and third-party investigations into the conduct of fiduciaries, accountants and auditors, and advisors. DT’s seasoned lawyers are adept at working alongside entities such as the SEC, FBI, and state-level finance and securities investment practice regulators. Whether the allegations of misconduct emerge internally or because of a regulatory investigation, an audit, or civil or criminal litigation, DT is equipped to support clients in numerous ways:
  • Crisis management
  • Internal investigations
  • Forensic investigations & analysis
  • Due diligence investigations
  • Counsel for boards and corporate officers in government matters

Financial Services Disputes

With extensive experience and expertise, DT represents investors in a multitude of securities and trading disputes before state and federal courts as well as the Financial Institution Regulatory Authority (FINRA). The range of cases includes, but is not limited to, those related to suitability, churning, failure to execute, and various other complex issues. By recognizing the uncertainty of today’s financial market, DT offers practical, reliable advice and guidance on a variety of legal issues. DT’s goal is to ensure clients’ legal rights are protected while making strategic financial choices. DT’s attorneys are committed to helping client maneuver through the complexities of securities and trading disputes.

Financial Fraud

With an impressive record of extensive, nationwide experience in complex accounting, auditing, tax, and consulting malpractice litigation, DT handles cases in state, federal, and bankruptcy courts. DT’s attorneys also demonstrate an exceptional aptitude for handling arbitration and actions before state accounting boards. DT’s team diligently evaluates potential violations of fraud laws, examining information from both internal and external sources. DT appreciates the overwhelming stress and strain on both businesses and their principals that being a victim of fraud can induce. DT also represents investors who have endured significant losses due to fraudulent activity.

Internal Investigations

DT conducts comprehensive internal investigations for corporate and investment entities. With a deep understanding of the sensitivities and complexities involved, DT’s attorneys have extensive experience in uncovering potential misconduct, compliance issues, and fraud within organizations. And DT handles internal investigations across various industries. By conducting thorough investigations, DT helps clients mitigate risks and protect their reputation particularly in the context of acquisitions and investments. DT recognizes the importance of preserving the integrity of an organization. DT’s attorneys work closely with key stakeholders to develop tailored strategies and implement effective protocols to address allegations of misconduct. DT’s attorneys have the expertise to work alongside regulatory agencies, such as the SEC, FBI, and other law enforcement agencies managing the process to minimize damage and maximize recoveries.

Shareholder Litigation

DT’s attorneys have extensive experience in representing both shareholders and companies in a wide range of issues to ensure fair and equitable outcomes in equity holder disputes. From derivative actions to breach of fiduciary duty claims, DT provides strategic counsel and effective advocacy to achieve favorable outcomes. Company Accountability DT is committed to ensuring companies maximize shareholder interests. DT conducts thorough investigations to identify discrepancies and defalcations and ensures that companies fulfill their fiduciary duties to shareholders. Rapid Resolution Time is often of the essence in shareholder litigation. DT acts swiftly to assess the situation and pursue the most effective course of action for clients. Litigation Expertise With extensive experience in counseling companies and shareholders in mergers and acquisitions, as well as shareholder litigation, DT possesses the expertise to handle complex cases. DT’s team is equipped with the knowledge and skills to deliver results that meet clients’ specific needs.

Financial Transaction Advising Services

DT provides advice and representation to financial institutions and businesses operating in the financial sector. They assist clients in various aspects of their operations, including oversight of transactions, negotiation, and diligence. DT plays a crucial role in ensuring that these entities comply with legal regulations and requirements while conducting their financial activities. By staying current with the latest financial regulations and laws, DT ensures that clients have the necessary knowledge to navigate the financial landscape confidently and securely. Ultimately, the goal is to guide clients through the complexities of securities and trading disputes offering invaluable support and representation every step of the way.

Attorneys

Douglas Daniels
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Corporate / Investment