Stanley Foodman, Certified Public Accountant

   
 

Complex Commercial Litigation & Professional Malpractice

Complex commercial litigation has fast become a marquee addition to the arsenal of law firms. It can be a David and Goliath situation or a clash of titans. In either case, it is a document nightmare. The shear volume of documents further complicates what may already be a complex commercial issue. At Stanley I. Foodman, P.A. we understand counsel’s need for document control, careful analysis and separating the wheat from the chaff. We regularly provide assist with case strategy, document storage and management, preparation of requests for production, witness interviews, depositions, report writing and expert witness testimony. We “keep it simple” for settlement negotiations and trial testimony.

Case Study

The government petroleum company of a foreign nation contracts with a purported U.S. supplier of equipment and spare parts to meet production for export contracts. The U.S. supplier failed in its duty to supply was sued and we were hired for a post judgment review of the supplier’s books and records. What happened? We determined that protecting itself, the U.S. supplier up-streamed, down-streamed and side-streamed and off-shored its cash flow to related entities and alter egos through a potpourri of loans and disguised expenses. Our simple to-the-point report ultimately permitted counsel to recover a significant portion of the judgment award monies.

 

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