Case Results

Breach of trust lawsuit Defending a CEO in a breach of Trust

When a business transaction breaks down, allegations can escalate quickly and trigger severe criminal exposure. In this breach of trust lawsuit case study, our Washington, D.C. defense team was retained by a CEO who faced accusations following the collapse of a proposed corporate acquisition. The matter involved complex issues of fiduciary obligations, corporate governance under the D.C. Business Corporation Act, and evidentiary standards applicable in a breach of trust lawsuit.The client sought legal help after a former business partner used the failed deal as the basis for a criminal complaint, alleging that company funds had been mishandled. Our attorneys quickly recognized that the complaint lacked factual and statutory support under District law, especially regarding intent and misuse of corporate assets. Through strategic investigation and targeted evidentiary submissions, we demonstrated that no breach of trust lawsuit should proceed because the alleged conduct never occurred.

Trespassing Offense Defense Elderly Client No Prosecution

A trespassing offense in New York can lead to criminal liability ranging from a violation to a misdemeanor depending on whether the conduct involves unlawful entry, attempted entry, or property damage. In this case study, the client faced several allegations arising from a domestic dispute, including an alleged trespassing offense, attempted unlawful entry, and property damage. After a detailed review of the incident, the defense team highlighted critical mitigating factors and obtained a non prosecution outcome. This result demonstrates how a properly structured defense can significantly mitigate exposure to penalties of a trespassing offense under New York law.

Fair Trade Law Compliance Advisory for Business

A Washington D.C. based corporate client sought legal assistance to prevent potential violations of the Fair Trade Law, recognizing that antitrust exposure in the District carries significant operational and reputational risk. The client had recently expanded into a competitive sector where pricing practices, distribution arrangements, and market behavior could raise scrutiny under federal and District of Columbia competition regulations. Because the client’s leadership understood that inadvertent violations of the Fair Trade Law could trigger civil penalties, federal investigations, and possible private litigation, the company proactively engaged a Washington D.C. attorney to obtain a comprehensive compliance assessment. Through this advisory engagement, the firm aimed to strengthen internal controls, enhance staff awareness, and prevent future misconduct before it could escalate into an antitrust matter.

Subcontracting in Construction | Dispute Resolved by SJKP

Subcontracting in construction frequently leads to complex disputes when prime contractors delay or refuse payment.In New York, these disputes can threaten a subcontractor’s financial stability, especially when unpaid balances reach the multimillion-dollar range.In this case study, a subcontractor faced several million USD in unpaid compensation after completing major work under a large shipbuilding contractor.Because subcontracting in construction requires strict compliance with written agreements, payment rules, and regulatory standards, the defense team developed a rapid, forceful strategy using regulatory pressure and negotiation leverage.As a result, the subcontractor avoided insolvency and secured a favorable settlement within months.