MCGUIREWOODS

McGuireWoods is an industry leader defending financial institutions in Ponzi scheme-related litigation. The firm represents entities defrauded in, victims of, or investigated in relation to a Ponzi scheme, including serving as lead counsel in a nationwide series of class actions and securities arbitrations involving one of the largest Ponzi schemes in history. Over the past decade, the firm has represented numerous banks accused of assisting Ponzi schemes by providing routine banking services through a variety of business lines and financial products. McGuireWoods has defended such clients across the country, managing jurisdictional variations in Ponzi standards, and developing seminal law related to Ponzi schemes... McGuireWoods' Ponzi Perspectives blog leverages the firm's knowledge to help clients track key decisions and new cases relating to Ponzi scheme civil and criminal litigation.

Also known as: McGuireWoods LLP