Moss & Gilmore

What Moss & Gilmore does

Moss & Gilmore LLP is a privately held boutique law firm structured as a Georgia Limited Liability Partnership with offices in Atlanta, Georgia and Jericho, New York. The firm is led by partners Raymond L. Moss and Michael P. Gilmore, supported by a Corporate and Securities Paralegal Specialist, with the practice intentionally operating without layers of associates — partners handle matters directly. The firm is composed of lawyers who have previously worked at some of the largest and most prestigious law firms in the United States.

The firm delivers legal services across four core practice areas: False Claims Act, CFTC, SEC and IRS whistleblower litigation; broker-dealer and investment professional disputes; complex business litigation and alternative dispute resolution; and corporate, securities, and mergers and acquisitions work. Its whistleblower practice has secured over $1 billion in intervened claims and produced headline settlements including a $117 million Universal Health Services resolution (2020, 18 cases), a $95 million Agility defense contracting settlement, and a $5.25 million American Health Imaging settlement in December 2024.

Commercially, the firm operates on quote-based fee arrangements that combine hourly rates with contingency structures on qui tam whistleblower matters. Go-to-market is reputation- and referral-driven — case outcomes, earned media (DOJ press releases, Wall Street Journal, Law360, AJC), and inter-firm referrals substitute for paid advertising. The client base spans corporate and individual whistleblowers, multinational corporations, broker-dealers, investment advisers, and emerging companies in transportation and other sectors. There are no disclosed funding rounds, no external institutional investment, and no productized technology offering; the firm functions as a partner-led professional services practice.

Name

Moss & Gilmore

Legal name

Moss & Gilmore LLP

Website

https://mossgilmorelaw.com

Company type

Private

Founded year

2017

Operating status

Operating

Headcount range

1–10 employees

Short description

Moss & Gilmore LLP is a partner-led boutique law firm with Atlanta and New York offices specializing in False Claims Act whistleblower litigation, broker-dealer disputes, complex commercial litigation, and corporate securities and M&A matters for individual whistleblowers, financial institutions, and growth-stage companies.

Ownership category

akta.pro rank

Product category

Legal Services

NAICS

Legal Services (5411), Offices of Lawyers (541110), Offices of Lawyers (54111)

SIC

Services-Legal Services (8111)

akta.pro primary industry

Fraud Investigations & Claims Support (Insurance/Financial) (BPAKAEAD)

Keywords

• Whistleblower litigation
• False claims act
• Broker-dealer disputes
• Commercial litigation
• Corporate securities

Headquarters

HQ city

Atlanta

HQ country

United States

HQ region

North America

Offices2 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations

Revenue model

1. Legal Services Fees: Professional legal services billed to clients for whistleblower litigation, securities disputes, business litigation, and corporate transactions. Fee structures include hourly rates and contingency arrangements in whistleblower cases.

Go-to-market motion2 records

Distribution channels2 records

Marketing channels4 records

Core offering

Moss & Gilmore LLP is a law firm providing legal representation in False Claims Act, CFTC, SEC, and IRS whistleblower litigation; broker-dealer and investment professional disputes; complex business litigation and alternative dispute resolution; and corporate, securities, and mergers & acquisitions transactions. The firm represents corporate and individual whistleblowers in qui tam actions, investors and funds in securities disputes, and multinational corporations and financial institutions in commercial litigation and corporate deals.

Product overview

Moss & Gilmore LLP is a traditional law firm, not a technology product company. It does not offer a software platform or product suite. The firm provides legal services organized into four core practice areas: False Claims Act, CFTC, SEC and IRS Whistleblower Litigation; Broker-Dealer and Other Investment Professional Disputes; Business Litigation and Alternative Dispute Resolution; and Corporate, Securities, and Mergers and Acquisitions. The firm serves multinational corporations, financial institutions, broker-dealers, investment advisers, investment funds, and individual clients including whistleblowers. No named software products, modules, or technology offerings were identified in the source data.

Differentiator

Problem solved

Functional benefit

Products and services

• False Claims Act, CFTC, SEC and IRS Whistleblower Litigation Representation of corporate and individual whistleblowers in state and federal False Claims Act qui tam actions, as well as SEC, CFTC, and IRS whistleblower cases. Practice covers fraud against the government in healthcare, defense contracting, and securities; FCA retaliation and wrongful termination claims; and pursuit of statutory whistleblower awards. Matters accepted on contingency in appropriate cases.
• Broker-Dealer and Investment Professional Disputes

Quantifiable outcome

• Over $1 billion in intervened claims in federal and state false claim whistleblower and related retaliation cases
• +2 more outcomes

Named customers11 records

Segments4 records

Ideal customer profiles4 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature1 record

Scale indicators11 records

Recent moves5 records

Expansion highlights4 records

Direct peers

• Berger Montague PC: Philadelphia-based complex litigation firm with a prominent whistleblower and FCA practice. Comparable to Moss & Gilmore in handling large-scale FCA qui tam matters and complex commercial litigation for institutional clients.
• Baron & Budd PC: National whistleblower and FCA boutique with a long track record of large qui tam settlements. Directly comparable to Moss & Gilmore in healthcare and defense contractor FCA work and contingency fee economics.
• Cohen Milstein Sellers & Toll PLLC: Plaintiffs' firm with a nationally recognized whistleblower and FCA practice. Comparable in whistleblower case volume, sophistication of qui tam work, and client mix of corporate and individual whistleblowers.
• Lieff Cabraser Heimann & Bernstein LLP: National plaintiffs' firm handling securities, antitrust, and complex commercial litigation. Comparable to Moss & Gilmore in sophisticated commercial litigation and investor disputes.
• Robbins Geller Rudman & Dowd LLP: Leading securities class action and complex litigation firm. Comparable to Moss & Gilmore's securities dispute, broker-dealer, and complex commercial litigation work for institutional investors.
• Kirby McInerney LLP: New York-based securities and shareholder litigation boutique. Comparable in securities arbitration, broker-dealer disputes, and complex commercial matters.
• Pomerantz LLP: Plaintiff-side securities and corporate litigation firm with a long history in class actions and derivative suits. Comparable in securities fraud and corporate litigation practice areas.
• Phillips & Cohen LLP: Long-established qui tam and whistleblower boutique widely regarded as one of the largest and most successful FCA whistleblower firms in the U.S. Directly comparable to Moss & Gilmore in core FCA practice, contingency model, and award track record.
• Hagens Berman Sobol Shapiro LLP: National plaintiffs' firm with a strong whistleblower and FCA practice alongside securities and consumer litigation. Comparable to Moss & Gilmore in contingency-driven FCA work and high-profile settlements.
• Keller Grover LLP: San Francisco securities litigation boutique focused on investor arbitration and class actions. Comparable to Moss & Gilmore's broker-dealer dispute and securities practice serving individual investors.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights7 records

Customer concentration

• Facebookfacebook.com/mossgilmorelaw

Revenue estimate

Valuation estimate

Number of profiles

Profiles3 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Moss & Gilmore