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In the News

Moss & Gilmore named to New York's Top Rated Lawyers in 2014 by ALM

ALM is the nation’s largest publisher of legal media including The American Lawyer, Corporate Counsel, and The National Law Journal. The Firm was also featured in December in New York Magazine's"Best of New York" issue, as well as stand-alone editions in The New York Law Journal and The Wall Street Journal, and online editions with exclusive content covering Legal Leaders in New York.


Moss & Gilmore named Commercial Dispute Resolution Law Firm of the Year in Georgia by CorporateINTL

Corporate INTL is read by business leaders, investors, and advisers globally. 

Click for CorporateINTL 2013 Legal Awards


Raymond Moss represents physician whistleblower in successful false claim action, recovering $3.8 million

April 3, 2012-- Raymond Moss represents physician whistleblower in successful false claim action against radiation oncology practice resulting in a $3.8 million settlement.

Click for DOJ press release

Click for AJC article


Raymond Moss obtains default in connection with multi-billion dollar military false claims case

March 24, 2012

Click for AJC article


Wall Street Journal Online - Raymond Moss quoted in January 27, 2011 article “SEC Calls For Easier Access to Disclosure Systems”

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Fox Business News - Raymond Moss quoted in January 2011 article “SEC Recommends Easier Investor Access To Disclosure Systems"

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Wall Street Journal Online - Raymond Moss quoted in March 14, 2011 article “Digging Up Dirt. And Deciphering It.”

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Wall Street Journal Online - Raymond Moss quoted in March 14, 2011 article “If the SEC Knows It , Should You?"

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Dow Jones Newswire - Raymond Moss quoted in June 16, 2011 article “Merrill Losses Bonus Case, Must Pay Broker $1.5 million”

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Morningstar - Raymond Moss quoted in article “Ex-Merrill Brokers Keep Bonuses, Get Windfalls”

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Firm Overview

Moss & Gilmore LLP is an Atlanta and New York-based law firm with significant experience in numerous areas of practice. We are accomplished advocates in both the boardroom and the courtroom, handling sophisticated commercial transactions and complex litigation. 

Our clients include leading domestic and foreign multinational corporations, major financial institutions, broker-dealers, investment advisers, investment funds, and public and privately-held companies. We serve start-up ventures and individuals as well. Other lawyers and law firms often retain our services themselves and refer their clients to us when conflicts arise. 

We have substantial experience representing investors, broker-dealers and funds in investment-related disputes. The firm also represents corporate and individual whistleblowers in state and federal false claims, and SEC, CFTC and IRS whistleblower actions in various industries including securities, health care and defense contracting. We represent employees and third parties in related wrongful termination claims related to reporting or seeking to prevent fraud. The firm has over a billion dollars in claims in current whistleblower actions pending.

The firm is composed of lawyers who have worked at some of the largest and most prestigious law firms in the country. In handling matters, partners not only provide direct strategic guidance, but also perform the work themselves. As a result, matters are not staffed with layers of associates and are completed in a timely and cost-effective manner. The firm utilizes state-of-the-art technology to render excellent client service.

We value exceptional lawyers who function collaboratively as well as independently. Our attorneys approach their work with enthusiasm, energy and commitment to achieving our clients' goals.

Blog Posts

Recent Corporate Fraud- Database of Actions Taken Against Companies by the US Government Since 2000

Brandon Garrett, professor at the University of Virginia Law School, has compiled a database of legal actions taken against corporate defendants by the US government...

SEC Announces $300,000 Whistleblower Award to Audit and Compliance Professional

Click for SEC Release August 29, 2014...

BofA to Pay $16.65 billion in Historic DOJ Settlement for Financial Fraud including Payment of $1 billion to Settle Several False Claims Cases

Bank of America is set to pay a record settlement of nearly $17 billion over its mortgage lending practices and financial fraud.  Click for DOJ Release Click...

Risks of Prosecuting and Defending a Broker Note Case

Ex-Morgan Stanley broker loses nearly $1M but gains 100K in FINRA arbitration case. FINRA panel finds financial adviser liable for the balance of his upfront promissory...

SEC Approves FINRA Rule 2081 Regarding Prohibited Conditions Relating to Expungement of Customer Dispute Information

The SEC has approved FINRA Rule 2081 (Prohibited Conditions Relating to Expungement of Customer Dispute Information) to prohibit member firms and associated persons from conditioning...

Publications

Selected Recent Developments in Indemnification and Advancement Rights for Officers, Directors, Investment Managers of Hedge Funds, and Other Related Parties: Who Will Pick Up the Bill and When?

Practising Law Institute; Securities Arbitration the Market Meltdown Era: Achieving Fairness in Perception and Reality (Volume Two; 2009)

The U.S. Patriot Act and Related Domestic and International Anti-Money Laundering Regulations, With a Special Focus on Switzerland: Legal and Business Implications

Practising Law Institute; Securities Arbitration Handbook (2004 ed.)

New CFTC Flexibility for Hedge Fund Managers

ABANA Review (Fall 2003)

The Wall Street Analyst: Rise and Fall of a Rock Star

Practising Law Institute; Securities Arbitration Handbook (2002 ed.)

Liability Of Clearing Firms: Traditional And Developing Perspectives

Practising Law Institute; Securities Arbitration Handbook (1998 ed.)

Practice Areas

False Claims Act, CFTC, SEC and IRS Whistleblower Litigation Broker-Dealer and Other Investment Professional Disputes Business Litigation and Alternative Dispute Resolution Corporate, Securities, and Mergers and Acquisitions Technology, Authors' Rights, and Intellectual Property

Contact Us

Atlanta Office

3630 Peachtree Road
Suite 1025
Atlanta, Georgia 30326
Telephone: (678) 381-8600
Facsimile: (815) 364-0515

New York City Office

30 Wall Street,
8th Floor
New York, New York 10005-2205
Telephone: (212) 709-8255
Facsimile: (212) 422-0537

Long Island Office

129 Third Street
Mineola, New York 11501
Telephone: (516) 739-9009
Facsimile: (516) 739-9011