Corporate & Fraud-Related Disputes
Protecting Businesses Against Fraud and Misconduct
Bassford Remele delivers strategic legal counsel and advocacy for clients facing corporate and fraud-related disputes within the construction and real estate sectors. We represent developers, contractors, owners, investors, and industry professionals in complex matters involving allegations of fraud, corporate misconduct, and business torts, safeguarding your interests in high-stakes environments.
Our attorneys possess deep knowledge of the construction and real estate industries, understanding the unique risks and regulatory challenges these sectors face in corporate and fraud-related matters. We help clients identify vulnerabilities, conduct internal audits, and establish robust compliance programs to minimize the risk of fraud and corporate misconduct. Whether through negotiation, litigation, or alternative dispute resolution, we are committed to protecting your interests and achieving favorable outcomes in even the most complex disputes. Our experienced team will guide you through every aspect of corporate and fraud-related disputes, ensuring your assets and business reputation are protected in the dynamic construction and real estate markets.
Services
Fraud Investigation and Litigation
- Disputes involving fraudulent misrepresentation, concealment, bid rigging, kickback schemes, collusion, and misuse of MWBE certifications
- Prosecuting and defending fraud claims arising from construction contracts, real estate transactions, and project financing
Corporate Governance and Internal Disputes
- Advising on shareholder and partnership disputes, breach of fiduciary duty, and embezzlement
- Guiding clients through investigations, compliance reviews, and litigation to resolve misconduct and protect business assets
Contractual and Transactional Fraud
- Representing clients in fraudulent inducement, misrepresentation in property sales, lease agreements, and financing disputes
- Litigating claims where parties concealed material facts or engaged in deceptive practices during negotiations or agreements
Regulatory and Compliance Counsel
- Advising on compliance with anti-fraud statutes, consumer protection laws, and industry regulations
- Helping clients implement best practices to prevent fraud, respond to investigations, and mitigate reputational and financial risks
Alternative Dispute Resolution
- Mediation and arbitration to resolve disputes efficiently and confidentially
- Minimizing disruption to ongoing projects and operations through targeted ADR strategies
