Business Law and Litigation
Tollefsen Law Office PLLC (TLO) is an experienced business law office providing litigation services for complex cases in state and federal courts of Oregon and Washington. Recent experience has been concentrated on financial fraud issues including claims under the False Claims Act (Qui Tam).
Financial Fraud Investigations
With more than 32 years of multifaceted business and legal experience, TLO offers sophisticated investigation and litigation services for victims of financial fraud in Oregon and Washington. TLO provides the needed background and experience for a wide range of corporate internal investigations by audit committees, Sarbanes Oxley whistleblower investigations, expert witness services for litigants, and civil litigation legal services for victims. We are experienced with Securities Exchange Commission investigations, State financial regulator investigations, and related proceedings. Through the services of an experienced securities lawyer, business lawyer, and certified fraud examiner we can assist with claims for financial fraud in state courts, federal courts (including bankruptcy courts) and administrative hearings.
Internal Investigations
When the existing law firms and accounting firms have potential conflicts, Tollefsen Law Office PLLC provides the needed services as a certified fraud examiner while preserving the attorney client privilege. We act as your private investigator: investigate the case, interview witnesses, obtain statements and prepare a report.
Sarbanes Oxley Whistleblowers
In the post-Enron/WorldCom era, public corporations need independent unbiased investigation of whistleblower complaints and other internal investigations. Using an independent lawyer as private investigator helps retain confidentiality to protect the whistleblower.
Business and Bankruptcy Litigation
Part of our practice includes litigation of fraud issues in primarily in
business law and
fiduciary contexts. We have in depth experience with securities fraud cases. Often the perpetrators file for
protection under the Bankruptcy Code. We can pursue your claims through bankruptcy adversary proceedings.
We accept a limited number of contingency cases each year usually dealing with securities, business, or fiduciary
fraud.
Expert Witness Services
John Tollefsen can provide clear and compelling testimony for the complex financial fraud case. His experience as a trial lawyer, business lawyer, and certified fraud examiner can make it easier to understand your needs and goals.
FOR MORE INFORMATION REGARDING OUR SERVICES:
Services provided by Tollefsen Law Office
Private Investigator, Expert Witness, Litigator, and Certified Fraud Examiner