Areas of Expertise
Luceo Legal is committed to lighting the way for legal solutions. Offering effective legal and strategic advice to clients of all sizes, from start-ups and small businesses to large institutions and organizations, drawn from years of experience acting in commercial disputes and addressing matters where serious misconduct is an element.
COMMERCIAL DISPUTES & LITIGATION
Representing companies and individuals in a wide range of proceedings, investigations, and disputes, including matters involving civil fraud, wrongful competition, restrictive covenants, breach of confidence, misappropriation of confidential information, breach of fiduciary duty, oppression, and other complex disputes involving shareholders, employees, directors, officers, and nuanced business relationships.
INVESTIGATIONS & REVIEWS
Offering extensive experience in addressing internal and independent investigations, particularly in workplace matters involving occupational fraud, misappropriation of corporate assets and opportunities, and allegations of misconduct, including in regulatory proceedings. Working closely with businesses and their leaders to recognize and address challenges, evaluate risks, and create an action plan to address any existing lack of legal compliance.
INJUNCTIONS & URGENT MATTERS
Providing effective solutions for urgent matters, with extensive experience addressing injunctions and extraordinary remedies, including obtaining Anton Piller (civil search), Mareva (asset freezing), and Norwich Pharmacal (third-party disclosure orders).
RISK MANAGEMENT & FRAUD PREVENTION
Providing clients with peace of mind and reputation protection through preventative measures to address potential issues before they become problems, including internal policy and procedure review, policy drafting, and training for businesses and their teams (including policies and programs to address fraud and corruption, whistleblower programs and policies, and compliance officer training).
FREELANCE FOR FIRMS & IN- HOUSE TEAMS
Assisting solo practitioners, boutique firms, and in-house counsel on a freelance basis with a variety of litigation and dispute matters in various forums and at all stages of proceedings.
LEGAL RESEARCH & WRITING
Specializing in research and written advocacy, providing in-depth review and detailed analysis of complex and evidence-heavy matters, including investigation reports, opinions, factums, memos, pleadings, and other written submissions for all stages of proceedings.
CONSULTATION INQUIRIES
Consultations are by appointment only.
To inquire about an initial consultation, please email info@luceo.legal or use the contact form.