Contact Peter J. Berman, LTD.

Sample Engagements

Investigations and Enforcement Proceedings

• Alleged Market Manipulation
• Alleged Insider Trading
• Trader's Alleged Misuse of FCM's Electronic Trading Platform
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Litigation and Arbitration

• Defending FCM against Trustee's Pre- and Post- Petition Claw Back Claims in Sentinel Bankruptcy
• Defending Bank in Securities Fraud Class Action
• Defending FCM in Case involving another Firm's PONZI Scheme
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Advice

• Proprietary Algorithmic Automated High-Speed High-Frequency Trading Systems
• Anti-Money Laundering Policies and Procedures
• Rules relating to FOREX Dealer Members and RFEDs
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