International Fraud Investigations
Investigation of Complex Derivatives Transactions
Investigation of Complex Transactions
Locating and Protecting Assets and Personnel
in Foreign Countries
If your firm has substantial financial exposure to complex frauds and/or bankruptcies, we can help.
The Gables Group’s directors offer comprehensive fraud
investigation experience, including investigative and "paralegal"
support for litigators in the most complex matters (e.g. -
derivatives,Lanham Act, RICO...), and the protection of physical assets
and personnel for those tasked to potentially dangerous foreign
your firm requires assistance evaluating derivatives transactions
(swaps, forwards, options, etc.), assisting counsel in reviewing
Chapter 11 filings and evaluating their completeness and accuracy, or
assistance in the field inspecting overseas assets (pipelines, plants,
etc.) and protecting your associates (in areas where the safety of your
personnel might be in question), The Gables Group can offer immediate
extensive past experience trading energy derivatives; constructing and
liquidating large positions during similar market disruptions; serving
on a prominent exchange's Delivery Committee; and reviewing questionable
derivatives transactions for litigants in the U.S. District Courts. We
can offer immediate subject matter expertise, allowing your
investigation to proceed expediantly.
previous high-profile commodity litigation, we have identified trading
irregularities and egregious violations of the United States Code
(including violations of the Racketeer Influenced Corrupt Organizations
Act, the Sherman Anti-trust Act, and the Commodity Exchange Act). We
have uncovered documentary and testimonial evidence necessary to
support successful actions and the damage claims thereunder.
of our directors are currently operating in unsettled and violence torn
countries where assets, joint venture partners, and local regulators
may be located. Their recent operational experience includes extensive
counter-kidnapping (protective, training and negotiating) assignments
for multi-national firms, and sovereign states.
directors and associates, highly trained men and women who have served
in various overseas liaison positions with several government agencies
and with international trade associations, look forward to assisting
your firm in improving the lines of communication in many foreign
lands. Call us direct on 1-888-535-2160 or +1.206.337.0035, or E-Mail Us
to learn how The Gables Group can immediately assist your firm in
documenting and protecting your assets and/or claims, and
your personnel, regardless of location.