Position: Senior Associate

Expertise: Fraud and Financial Crime

About Us:

Thomas Michael Duffy is a Senior Associate at Trial Alliance Law Firm specializing in fraud and financial crime cases. With over 35 years of experience in this field, he is widely recognized for his exceptional legal expertise and exceptional litigation skills. His work encompasses complex international financial fraud, cyber fraud, and identity theft cases, with a proven track record of helping businesses and individuals recover losses.

A leading authority on financial crime, Thomas Michael Duffy not only excels in court but also serves as legal counsel to several prominent financial institutions, providing expert advice on compliance and risk management. He is committed to defending his clients’ rights through legal means, ensuring their recovery from fraud, and striving for justice.

Thomas Michael Duffy holds a dual degree in law and financial crime studies. He frequently speaks at international legal conferences and actively participates in social initiatives to combat financial crime, contributing to the advancement of the legal profession.

Motto: “Justice is not only the goal of law; it is the reason I practice