Fraud
T. Wade Welch & Associates' attorneys have substantial experience in representing clients in civil fraud cases, securities fraud and government fraud investigations as well as actions arising from the False Claims Act and other federal statutes. We have defended our corporate and individual clients in domestic and international forums against charges of complex commercial fraud, securities fraud and directors and officers liability. At times, these matters have required our attorneys and legal assistants to review, analyze and place millions of documents in computer databases, and to use previously unknown facts and events to fashion creative legal theories.

next practice area: International