Our Practices

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Our White Collar practice covers both state and federal crime, including quasi-criminal allegations.

 

Creative and proven solutions

We represent clients facing all types of offenses, such as:

  • Bank and tax fraud
  • Bribery
  • RICO and anti-trust
  • Securities or investor fraud
  • Commercial bribery and extortion
  • Cybercrimes
  • Health care fraud
  • Mail and wire fraud
  • Official misconduct, financial impropriety by members of board or management
  • Corporate misconduct and ethics investigations and executive conflict determinations
  • Corporate theft and embezzlement
  • Criminal environmental investigations and prosecutions
  • Grand jury investigations and requests for corporate disclosures for all aspects of business-related crimes

Representative Matters

  • Represented Fortune 500 COO alleged to have committed securities and tax fraud resulting in retraction of company financials
  • Represented Pharmaceutical COO alleged to have violated Federal criminal antitrust statutes
  • Represented Foreign National in defense of Federal Securities Fraud and Tax charges resulting in dismissal of charges
  • Represented Public official for corruption and misappropriation of government assets

Our Professionals

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Our Professionals