CLAWBACK DEFENSES

In the defense of clawback claims, the recipient must consider a number of issues. To learn more about some of these issues click on a topic below:

• Applicable Statute of Limitations
• Good Faith Defense
• In Pari Delicto
• Venue
• Legitimacy of the Trades

These and other issues should be considered if notification of a claim is received regarding some form of a clawback claim.

Attorneys of Assouline & Berlowe have litigated both sides of clawback litigation, both from the standpoint of bringing these types of actions, and defending the recovery of these False Profits. For more information click here.