Creative Legal Defence in a Complex Fraud Case

Overview

In a significant legal victory, ME Law successfully represented a plaintiff lawyer and his professional corporation in a complex fraud case. The defendants had misappropriated funds from the lawyer’s trust account to purchase a property. ME Law swiftly obtained an interim Certificate of Pending Litigation (CPL) on the property, securing the client's interests. Through creative legal strategy, the parties entered mediation, resulting in a favorable six-figure settlement for our client, without the need for a trial.

ME Law’s strategic approach, including securing a CPL and leveraging mediation, ensured a swift and favorable resolution. Despite one of the main defendants being jailed on unrelated charges, the case was successfully settled, highlighting ME Law’s ability to navigate complex legal challenges and protect client interests.

May (Mayissa) Elajami

Principal lawyer

This case underscores the critical importance of swift and strategic legal action in fraud cases, particularly when significant assets are at stake. By securing an interim CPL and moving quickly to mediation, we were able to protect our client’s interests and achieve a favorable settlement without the need for a lengthy trial.

Facts about the case

Six-Figure Settlement

Achieved a substantial financial settlement in favor of the client without proceeding to trial.

CPL Secured

Successfully placed a Certificate of Pending Litigation on the property purchased with misappropriated funds.

Creative Legal Strategy

Utilized innovative legal approaches, including mediation, to secure a favorable outcome.

Expedited Resolution

Resolved the case efficiently, avoiding the prolonged duration and costs associated with a full trial.

How we won this case

Case Fundamentals

Our approach to litigation in this case was built on four core principles: detailed case analysis, strategic planning, clear communication, and strong advocacy to ensure optimal results.

Thorough Case Analysis

Thoroughly analyzed every detail of the case, including all facts, evidence, and legal precedents.

Strategic Planning

Developed a highly comprehensive and tailored approach to achieve the best possible outcome.

Effective Communication

Communicated clearly and concisely with all parties involved, including clients, opposing counsel, and the court.

Strong Advocacy

Vigorously represented the client’s interests throughout the legal process, from pre-trial negotiations to courtroom proceedings.

Summary

In this complex legal case, ME Law represented a plaintiff who had been defrauded, resulting in funds being misappropriated from their trust account to purchase a property. Through strategic legal action, including obtaining a Certificate of Pending Litigation (CPL) on the property, ME Law successfully negotiated a six-figure settlement for the client during mediation, without the need for a full trial. Despite one of the defendants being incarcerated for unrelated charges, the case was resolved efficiently, showcasing ME Law’s ability to protect their client’s interests under challenging circumstances.

In this case, swift and strategic legal action was key to securing a favorable outcome, demonstrating the importance of proactive defence and creative legal solutions in complex fraud cases.

May Elajami, Principal Lawyer.

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Creative Legal Defence in a Complex Fraud Case