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Zeek Biz Team Class Action Attorney Gene Besen SNR Denton

Zeek Biz Team Class Action Attorney Gene Besen SNR Denton

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Published by Troy Dooly

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Published by: Troy Dooly on Aug 25, 2012
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08/26/2012

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Gene R. Besen 
Partner 
Gene Besen is a member of SNR Denton’s Litigation and Arbitrationpractice and is highly experienced at handling investigations and civilenforcement proceedings brought by the US Securities and ExchangeCommission. Gene was named as a Texas Rising Star by Texas SuperLawyers, 2011.Mr. Besen also has extensive commercial litigation experience includingrepresenting financial institutions, pharmaceutical corporations, hedgefunds and utilities in all phases of litigation.Prior to joining SNR Denton, Gene practiced at Secore and Waller, LLP, aboutique law firm specializing in securities law.
Representative White Collar Experience 
s
Representing CEO of Dallas
-
based energy company accused of
perpetrating a $500 million offering fraud in civil
action filed by the SEC and related investigation by the Department of Justice.
s
Representing Dallas entrepreneur in connection with parallel proceedings initiated by the SEC and Departmentof Justice in connection his alleged involvement in the issuance of false press releases by several publiccompanies.
s
Currently serving as lead counsel for court appointed Receiver
in
SEC v. Kaleta Capital Management, et. al 
.,
handling
litigation to marshal and preserve the assets of a multi
-
layered investment fraud, includingsuccessfully arguing for the expansion of the receivership estate to related entities and defeating bids by select
investor groups to intervene in the SEC enforcement
action.
s
Currently serving as lead counsel for court appointed Receiver
in
SEC v. Private FX Global One, Ltd., et. al 
.,
handling
litigation to marshal and preserve the assets of a Forex trading
fraud.
 
s
Representing principal of Dallas
-
based energy company in connection with an ongoing SEC investigationregarding possible oil
and gas offering fraud.
 
s
Represented Dallas
-
based private equity advisor in connection with multiple ongoing investigations by SEC,DOJ, and State’s Attorney’s General into allegations of "pay
-
to
-
play" in connection with obtaining andmaintaining business from public pension funds in California, New York and New Mexico.
s
Successfully represented the principal of a large Houston
-
based hedge fund in connection with an SEC insidertrading investigation alleging ill
-
gotten gains in excess of $20 million.
s
Represented the head of internal audit for a Fortune 100
company in connection with an SEC investigation intoaccounting improprieties in which the SEC determined not to bring an enforcement action against our client.
s
Lead counsel in the defense of national broker
-
dealers and
registered representatives in connection withnumerous customer complaints alleging churning, unauthorized trading, suitability and
failure to supervise.
 
Representative Commercial Litigation Experience 
s
Lead counsel in representing clients in actions involving state and federal privacy laws, including current actionbrought against the Texas Attorney General under the Texas Public Information Act to protect information fromdisclosure.
s
Represented Schering Plough in connection with the defense and prosecution of a Lanham Act trade dressinfringement action involving its Coppertone sunscreen brand and obtained a successful out
-of-
court settlementwith the manufacturer of generic sunscreen
for a major worldwide retailer.
 
Dallas
 
D +1 214 259 0956
 
M +1 214 929 7092
 gene.besen@snrdenton.com

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