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We defend businesses and individuals in criminal investigations, regulatory enforcement actions, and prosecutions.
When there appears to be self-dealing by employees or accounting irregularities, an internal investigation is often warranted. Having the investigation done by a law firm increases the chances that the investigation process will be protected by the attorney-client privilege. These situations can arise in many situations such as: insider-trading, manipulation of commissions, Foreign Corrupt Practices Act violations, kickbacks in procurement, inflated valuations for financing purposes, embezzlement, money laundering, creation of fake vendors, fake customers, or fake employees, money laundering, or improper entries for receivables or expenses. We have investigated all of these and more and successfully steered clients through dangerous waters.
Additional Practice Areas
White Collar Criminal and Regulatory Defense
Complex Civil Litigation
We resolve high-stakes disputes of all varieties, in all venues, and in all stages of litigation.
Bankruptcy Litigation
We prosecute and defend virtually every type of issue that may arise during a bankruptcy case or adversary proceeding.
Whistleblower Claims
We defend businesses and individuals in whistleblower investigations. We also advocate for whistleblowers.
Reassuring, articulate, knowledgeable, and effective. They made the process so much easier and gave me peace of mind in a stressful but successful outcome.