White-Collar Criminal Defense

White-Collar Criminal Defense

Corporations, executives and professionals are increasingly the target of aggressive criminal prosecution and regulatory enforcement. For them, our firm offers the services and expertise of its white-collar criminal defense and internal corporate investigations practice group.

Our work includes the representation of clients in the United States and abroad involved in:

  • Government investigations
  • Civil enforcement matters
  • Criminal litigation
  • Civil litigation
  • Administrative proceedings

We have represented, during investigation and post-indictment those who are targets or subjects of criminal investigation or prosecution, including:

  • Public and privately held corporations
  • Business executives
  • Accountants
  • Lawyers
  • Judges
  • Bankers
  • Physicians
  • Securities brokers

Our practice includes representing clients in investigations by such government agencies as the Department of Justice, various State Attorneys General, the SEC, the IRS and the U.S. Congress.

Our work also includes discreetly conducting internal corporate investigations either incident to or preemptive of a government criminal or civil prosecution. We have investigated sensitive matters in diverse areas, including:

  • Antitrust
  • Environmental issues
  • Health care
  • Military and private security services
  • Government contracting
  • Telecommunications
  • Insurance
  • Accounting
  • Foreign Corrupt Business Practices
  • Financial Services
  • Securities

The experience of our attorneys allows for consultation and advice on corrective actions, compliance plans and the advisability of voluntary disclosure.

This practice group draws on years of front-line prosecutorial and criminal defense experience of firm lawyers.

Toll Free: 1 (800) 333-8151
Telephone:  (305) 373-1000