About Us

Our firm is a national litigation firm specializing in securities litigation, consumer class actions  and complex business litigation. For 30 years our attorneys have recovered more than a billion  dollars on behalf of our clients.

Gilman Law’s managing partner, Kenneth G. Gilman has extensive experience over the last 25 years in recovering funds related to fraudulent Ponzi schemes. In 1985, Mr. Gilman was  appointed by the United States District Court for the Southern District of Florida, as the Equity  Receiver, to marshall and recover funds arising out of the massive Ponzi scheme known as the  Intercontinental Commodity Pool Fraud. Mr. Gilman pursued and recovered assets for investors from  all responsible parties, including the firm’s auditors.

He also worked with the Department of  Justice, international authorities in Switzerland and the Cayman Islands to penetrate bank  secrecy laws and locate funds to which the investors were entitled. He also worked with  the U.S. Prosecutors to make certain that those who perpetrated the securities fraud  were sentenced to jail for their crimes. From 1982 through 1985, Mr. Gilman also represented the Receiver in the massive  nationwide Lloyd Carr Ponzi scheme. As part of that representation, he pursued  responsible third parties as special counsel for the Department of Justice in Massachusetts Federal Court and in litigation nationwide.

Contact Gilman Law Offices today for a free case evaluation.

Awards & Recognition

The Securities and Investment Fraud Attorneys at Gilman Law LLP have been recognized by numerous leading legal publications:

Investment Losses Law Firm