High-Stakes Business Fraud Litigation

Fraud claims should never be taken lightly. When you are choosing a defense for fraud litigation, you can't afford to make the wrong choice. Moghul Law PLLC has successfully defended clients facing fraud claims in the millions of dollars, and has the experience and tenacity to get a fair and favorable outcome for your case.

A Proven Record In Fraud Defense

Business fraud can take many forms, but each is as serious as the next. You should never just trust an attorney who says they can successfully represent you. At our firm, we believe our track record speaks for itself. Our attorneys have secured several positive resolutions for clients facing accusations of fraud, including:

  • $5M+ Fraud, Breach of Contract and Business Conspiracy Lawsuit (Fairfax County Circuit Court) - Represented high net worth international buyer of prominent Virginia-based university in fraud, breach of contract, specific performance, and business conspiracy lawsuit. After several months of litigation, case was settled favorably, and client proceeded to finalize the purchase of the university. Parties signed a confidentiality agreement and motion to seal proceedings in Circuit Court of Fairfax County.
  • Multi-Jurisdictional Business Dispute Involving Foreign Choice of Law and Forum Clause. Successful Challenge to Venue Under Va. Code 8.01-266 (Fairfax County Circuit Court, Virginia) – Represented foreign corporation in complex international business dispute spanning several continents. Plaintiff filed a breach of contract claim against client in Virginia. We filed a motion to dismiss for improper venue under Va. Code 8.01-264 and sought costs and attorney’s fees pursuant to Va. Code 8.01-266. Plaintiff eventually non-suited their claim.

View our other notable cases to learn more about our other victories in business litigation. Located in Vienna, we are the go-to law firm for high-stakes fraud litigation in northern Virginia. Call our office at 571-732-0764 to learn more about our services, or reach out online to schedule your first consultation.