Over the years our attorneys have represented financial institutions and other lenders, as well as borrowers, in litigation involving corporate finance issues such as the issuance of debt or equity, fraud claims, lender liability issues, and disputes arising out of notes, guarantees and other financial instruments. Among the matters our attorneys have handled are: representation of a number of banks and individuals regarding anti-money laundering compliance and litigation (including representation of several targets of "Operation Polar Cap," the largest asset forfeiture and money laundering case commenced by the U.S. Government); civil RICO cases; civil theft cases, and financial fraud actions involving various financial institutions. Our attorneys have represented numerous international banks in complying with judicial and administrative subpoenas from the DEA, Customs, State Attorneys' Office, Grand Jury and others and have handled numerous disputes involving complex choice of law and jurisdictional issues.