Protect Your Company From Increasing Threat of Fraud Related to COVID-19

Uncategorized Apr 15, 2020

In response to the increasing threat of fraud related to COVID-19, law enforcement and government agencies – like the U.S. Dept. of Justice – are closely scrutinizing business practices to identify, investigate and aggressively prosecute fraudulent or other illegal activity. Therefore, it is crucial to avoid traps for the unwary that could lead to potential criminal and/or civil liability. Greenspoon Marder’s White Collar and Criminal Defense team can protect you and your company by identifying problematic practices and ensuring compliance with local, state, and federal laws. We can assist in:

Reviewing advertising, promotion, and customer service practices to avoid accusations of misrepresentation or coercion;
Differentiating lawful pricing structures from price gouging;
Identifying risky or questionable employee behaviors; and
Ensuring that personal client information that is collected through your business is protected from unlawful dissemination or access

Our team is available for you 24/7. Feel free to reach out to us at any time if we can be of service.

David Kubiliun
Chair & Partner
Office: (305) 789-2712
Cell: (305) 778-3163
david.kubiliun@gmlaw.com

Adriana Collado-Hudak
Senior Counsel
Office: (305) 789-2713
adriana.collado-hudak@gmlaw.com

About Greenspoon Marder

Greenspoon Marder LLP is a full-service law firm with over 225 attorneys and more than 20 office locations across the United States. With operations from Miami to New York and from Denver to Los Angeles, our firm attracts some of the nation’s top talent in key markets and innovation hubs. Our core practice areas include Real Estate, Litigation, and Transactional Services, complemented by the capabilities of a full-service firm. Greenspoon Marder has maintained a spot on The American Lawyer’s Am Law 200 as one of the top law firms in the U.S. since 2015, and our goal is to provide exceptional client service by developing a thorough understanding of each client’s business needs and objectives in order to provide strategic, cost-effective solutions.

MEDIA CONTACT

Natalie Villanueva, Director of Marketing
954.333.4308 | natalie.villanueva@gmlaw.com

This Greenspoon Marder LLP Client Alert is issued for informational purposes only and is not intended to be construed or used as general legal advice nor a solicitation of any type. Please contact the author(s) or your Greenspoon Marder LLP contact if you have any questions regarding the currency of this information. The hiring of a lawyer is an important decision. Before you decide, ask for written information about the lawyer’s legal qualifications and experience.

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Protect Your Company From Increasing Threat of Fraud Related to COVID-19

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