Case Studies: Proven Excellence in Law
At Marwan Morsy Firm, we think nothing speaks better of our expertise as an immigration firm than the actual successes we achieve with our clients every day. Our case studies describe the challenges faced by our clients, the solutions we at our firm implemented on their behalf, and the results we obtained. Our professional team has worked successfully in this field for over 12 years and has a success rate of 96% in more than 980 cases with outstanding results for individuals, families or companies alike. We invite you to read the selected cases below and to contact us to learn more about our commitment to justice, attention to detail, and defense of your rights.
Complex Inheritance Issues: Protecting Family Wealth
A high-profile case concerned a bitter inheritance dispute over various real estate holdings in California. A group of siblings were divided regarding how to divide the estate, which was complicated further with poorly-worded wills and the existence of an estranged family member in another country.
Solution:
- We thoroughly reviewed all documentation, real property records, and any devise (or will).
- We provided mediation services to foster productive conversation and reduce emotional contention.
- We crafted a custom legal strategy encompassing negotiation and, if needed, litigation to ensure the assets were fairly distributed.
Results: Six months later, we received a fair settlement agreeable to all involved parties. All while fostering good relations between all parties and securing compliance with our state’s inheritance requirements. Our out-of-the-box mediation services and precise legal review preserved the assets while avoiding a protracted court process.
Commercial Litigation Success: Safeguarding Business Interests
A rapidly expanding tech start-up based in San Francisco was sued by a former partner for breach of contract and misappropriation of trade secrets. The case jeopardized the reputational standing of the company and any potential investment opportunities.
The Solution:
- Led by Mr. Ismail Al-Alawi, our team conducted a thorough restructuring of partnership agreements, employment contracts, and IP registrations.
- Deployed digital forensics to disprove plaintiff’s alleged usage of proprietary information.
- Conducted effective negotiation with opposing counsel and prepared for a strong defense in court.
The Result:
- The court dismissed all allegations levied against our client in favor of our client’s innocence.
- We were able to negotiate a non-disclosure agreement to safeguard our client from further damages to its reputation.
- As a result, the start-up retained its foothold in the market, acquired additional investments, and publicly thanked Marwan Moursy Firm for their legal success.
High-Profile Criminal Defense Triumph
A successful businessman was charged with financial crimes, including alleged banking fraud and money laundering. The case drew widespread media coverage, imposing significant legal and reputational threats.
Our Solution:
- Under the supervision of Mr. Girgis Shahdi, our criminal lawyers examined the case in detail, investigating all transactions and bank records.
- Liaised closely with forensic accountants and overseas lawyers to track movement of funds and refute baseless allegations.
- Drafted pre-trial motions to exclude inadmissible evidence, and challenged prosecution on procedural violations.
Result: The charges were dropped before trial. Our client’s assets were unfrozen, and the client’s reputation restored. The client thanked the firm for its discretion, thorough defense protection, and relentless advocacy, saying:
“Marwan Moursy Firm saved my career and my future.”
Company Establishment and Legal Compliance: Empowering New Businesses
A consortium of Middle Eastern investors reached out to us with a view to setting up a health care services company in the United States. They needed advice on corporate structure, drafting of contracts and articles, and regulatory compliance for market entry.
Our Solution:
- Comprehensive company formation through provision of services for registration, drafting the articles of incorporation, and obtaining relevant licenses.
- Drafting customized shareholders’ agreement and internal regulations for the company.
- Continuous legal advisory services with regard to federal and state regulations in health care services.
Results: The company was incorporated within eight weeks of initial contact, fully compliant with all relevant regulations. The provider’s proactive legal advice helped the client avoid easily overlooked pitfalls, as well as instill investor confidence. The business was up and running and has increased by capitalizing on market opportunities with rapid expansion, having retained Marwan Moursy Firm as its legal advisor.
Family Law Solutions: Fair Custody and Support Outcomes
A client with challenging divorce circumstances requested assistance in obtaining child custody and equitable alimony. The case was characterized by complicated cross-state jurisdictional issues, as well as claims of parental alienation.
Our Strategy:
- Performed an in-depth review of applicable California and other states’ family law.
- Collaborated with child’s psychologist and social care workers to effectively advocate the child’s best interest.
- Engaged in negotiations with the other party with the goal of realizing a fair and amicable settlement, preparing for trial if necessary.
Result: We were able to obtain primary child custody for our client, as well as a sustainable alimony agreement. We negotiated an equitable settlement quickly to avoid further emotional strain on the family. Client endorsed the firm’s compassion in tackling sensitive family issues.
Real Estate Conflict Resolution: Preserving Ownership
A developer of real estate faced legal issues concerning the rightful title to a valuable parcel in downtown San Francisco. Conflicting claims and uncertain conveyancing threatened to halt an extensive redevelopment.
What We Did:
- Researched the chain of title and discovered flaws in the prior documents.
- Filed a quiet title action and represented our client at court and trial, establishing clear proof of its title.
- Argued with persons claiming an interest in the property and offered equitable resolutions that eliminated the need for extensive litigation.
The Result: Judgment was entered against other parties confirming our client’s ownership of the land and allowing development work to continue. Our prompt, skillful help saved millions in potential revenues and further enhanced our reputation for excellence in real estate law work.
Financial Victory: Regaining Wrongfully Acquired Assets
A small business fell victim to a check scam, costing the client $150,000. The client engaged us after several prior attempts to recover their lost funds from other institutions failed.
What We Did:
- We performed a forensic analysis on bank records to trace where funds were deposited.
- We filed civil claims against the wrongdoers and worked closely with law enforcement for criminal prosecution.
- We negotiated with the banks to get money back quicker.
Result: Recovered over 90% of lost funds in less than 4 months. Our aggressive pursuit of justice provided the client all of its money back as well as imposed enhanced internal controls at the bank to stop fraud in the future.
State Security Supreme Court Case: Upholding Justice and Freedoms
We represented a defendant falsely accused in a high-profile state security charge about unlawful assembly and having prohibited items. The penalties for the charges were severe, and the long-term damage to the client’s record could be devastating.
Our Solution:
- Brought together a multidisciplinary team to look through all evidence and discover defects in the investigation.
- Demonstrated a winning defense based on constitutional grounds and lack of credible evidence.
- Worked with the media to ensure an accurate portrayal that protected our client’s image.
Results: The charges were dismissed, and the defendant was exonerated. Our winning defense would later be cited as precedent applicable in similar matters. We’ve worked hard for justice, even when it’s difficult.
The Unique Marwan Moursy Approach: Client Reasons to Hire Us
Marwan Moursy Firm is distinguished, not just by our proven track record, but also by the business-like manner in which we handle every case – with creativity, precision, and profound respect for confidentiality and privacy. Our lawyers combine broad legal expertise with practical business experience, and a great empathy for personal circumstances. No matter whether it is a minor family matter or a sophisticated merger dispute, no case is the same as another – we develop our strategies on a per client basis.
Prompt response to clients, transparency of approach, and total dedication to your best interests are what really make the difference to you. High client satisfaction, coupled with repeat referrals across the United States and around the globe, has added up to the firm’s outstanding reputation in its areas of expertise. To learn more about our team and values, visit our About Marwan Moursy Firm page.
Contact Us: Secure Your Rights Through Effective Legal Representation
When it comes to facing a legal dispute-be it a personal matter, a financial issue or a corporate challenge-trust Marwan Moursy Firm to support you every step of the way. Our case studies and the results we achieve offer just a few examples of what our legal expertise can do for you. To discuss your case or to speak with us about scheduling a consultation, reach out today:
100 Spear St Ste 530
San Francisco CA 94105
(628) 368-4584
[email protected]
https://marawanmoursy.com/
When you need a legal advocate who truly wants the best for you and your case, call Marwan Moursy Firm now or contact us online to schedule an initial consultation… and begin protecting your rights today.