White Collar Defense, Government Investigations, Compliance & Internal Investigations
Our white collar defense team represents all forms of business organizations, boards of directors, professionals, and individuals in all aspects of complex criminal and civil matters including, securities fraud, insider trading, RICO, SEC, FINRA, Patriot Act and Sarbanes Oxley Act, tax fraud, mail/wire fraud, money laundering/structuring, bank fraud, mortgage fraud, bankruptcy fraud, antitrust and deceptive trade practices, public corruption, and insurance fraud and abuse. In the unfortunate instance where an indictment, regulatory complaint or enforcement action is unavoidable, our attorneys bring decades of trial experience in successfully litigating these matters in both Federal and State Courts, as well as before the financial regulators and SROs.
We are not only experienced trial lawyers but also experienced advisors in corporate compliance. We are adept at helping our clients head off problems before they arise. We regularly advise clients on how to avoid or minimize their risk of potential regulatory or criminal actions, whether through effective compliance measures, internal investigations, remedial measures, disclosure of suspected employee misconduct or other actions.
When government action is unavoidable, we will work aggressively both behind and on the scenes to resolve federal and state criminal, civil and administrative actions in the most efficient and effective way possible. Because we try cases, we understand the financial and emotional costs involved. Your success is our success.
Our team also has extensive experience in providing counsel and representation in a wide range of all other criminal law matters, in both Federal and State Courts.