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Michigan Business Litigation & White Collar Defense

Trial-Ready Counsel For Real Business Disputes

Desai Legal Services, PLLC represents companies, owners, executives, and individuals in high-stakes business litigation, shareholder disputes, fraud claims, financing conflicts, and white collar matters throughout Michigan.

Meet Us

Our Team

Meet the attorneys and legal professionals behind Desai Legal Services, PLLC. Click any profile to learn more.

When the dispute is no longer theoretical

Michigan businesses need counsel that can move immediately

When contracts collapse, a partner cuts off access to records, a lender applies pressure, a fraud claim threatens the company, or a subpoena arrives without warning, the response cannot be casual. These disputes involve money, control, reputation, leverage, and sometimes personal exposure.


From the first call, our focus is to take control of the facts, preserve the record, evaluate the correct forum, and develop a strategy that puts pressure where it belongs.

We do not treat active litigation like a paperwork problem

We treat it like what it is: a dispute that requires evidence, timing, leverage, and a plan built for court.

Practice Areas

Trial-ready representation for complex business matters

Our practice is built around the disputes Michigan businesses, owners, and executives actually face.

01

Business & Commercial Litigation

Lawsuits involving commercial relationships, company disputes, claims, defenses, and business losses.

02

Shareholder & Partnership Disputes

Owner conflicts involving deadlock, dilution, diversion, access to books, buyouts, and control.

03

White Collar Criminal Defense

Defense for individuals and companies facing subpoenas, investigations, interviews, or charges.

04

Breach of Contract

Claims involving service agreements, guaranties, settlement agreements, financing documents, and failed deals.

05

Loan & Financing Disputes

Disputes involving lenders, defaults, guaranties, UCC issues, frozen accounts, and enforcement pressure.

06

Misrepresentation & Business Fraud

Claims involving false statements, concealment, diverted funds, reliance, damages, and business deception.

When businesses call us

Clients usually call because something has already broken

A lawsuit has been served. A partner has taken control of the books. A lender has frozen accounts or threatened enforcement. A major customer breached an agreement. A controlling owner is diverting money. A subpoena or investigator has appeared.

  • Businesses and owners ready to file suit over contract breaches, fraud, fiduciary misconduct, or financing abuse.
  • Companies and executives who have been sued and need to respond without giving up leverage.
  • Owners facing business-divorce disputes involving deadlock, dilution, diversion, books-and-records fights, or buyout pressure.
  • Individuals and companies dealing with subpoenas, internal investigations, or parallel civil and criminal risk.

Fast, organized legal response when timing matters

Litigation strategy from day one

The early phase of a case can change the leverage

Strong cases are built early. The first move is not just filing papers or answering a complaint. It is identifying the controlling documents, preserving communications, organizing the money trail, locating witnesses, and deciding whether the strategy calls for emergency relief, a targeted demand, motion practice, negotiation, arbitration, or trial preparation.

Our first job is to understand the real case: what happened, what documents prove it, who approved it, where the money went, and what relief will actually solve the problem. Our second job is to choose the forum and strategy that best protects the client’s position.

  • Early document preservation and evidence control.
  • Disciplined damages and liability theory.
  • Forum analysis across Michigan state court, federal court, and arbitration.
  • Motion practice and discovery targeted toward proof, not paper volume.

Michigan forums that matter

Forum is not a footnote

The court or forum can affect timing, discovery, motion practice, emergency relief, cost, and leverage. We build the case with the forum in mind.

Michigan Circuit Courts

Commercial lawsuits, business torts, contract disputes, injunctions, and owner conflicts.

Business Court

Business and commercial disputes involving owners, entities, contracts, and commercial real estate.

Federal Court

Complex civil litigation, federal claims, diversity matters, and white collar-related proceedings.

Arbitration

Contractual arbitration clauses, private forums, emergency proceedings, and business disputes.

Why businesses hire Desai Legal Services

Prepared to prosecute or defend from a position of strength

Clients hire our firm because they want litigators who prepare as if the dispute may reach a hearing, injunction proceeding, dispositive motion, arbitration, or trial. Not every case should be tried, but every case should be developed with discipline.

  • Direct case analysis and clear communication.
  • Evidence-focused litigation strategy.
  • Practical advice on risk, cost, leverage, and timing.
  • Prepared advocacy for high-stakes business and criminal exposure.

FAQ

Frequently Asked Questions

What should I do if my business is sued in Michigan? +
Preserve emails, texts, cloud files, contracts, accounting records, and communications immediately. Do not assume the complaint tells the full story. Venue, counterclaims, injunction risk, and early motion strategy may all matter at the beginning.
Can I sue a partner, shareholder, customer, lender, or former executive? +
Often, yes. The strength of the case depends on the governing agreements, the communications, the money trail, and the relief you need. Strong claims usually start with documents, witnesses, and a realistic plan for damages or emergency relief.
How quickly can emergency relief be requested? +
In the right case, emergency relief can be sought quickly, but speed depends on preparation. Temporary restraining orders and preliminary injunctions require proof, not just accusations.
What should I bring to the first consultation? +
Bring the core agreements, pleadings or demand letters, key communications, a short chronology, and documents showing the money story, including payments, losses, defaults, transfers, ownership records, or financial statements.

Speak With Our Litigation Team

Talk to a Michigan litigation team built for real disputes

If your company is facing a lawsuit, owner fight, fraud problem, financing pressure, subpoena, or white collar issue, contact Desai Legal Services, PLLC.

Request a Consultation

Office

6450 Farmington Rd Suite 105
West Bloomfield Township, MI 48322