White Collar Defense/Compliance
We represent clients at all stages of white collar criminal proceedings, from responding to grand jury subpoenas to trial, appeal and post-conviction litigation. When retained during the investigative stage our attorneys have had success in resolving the matter without the filing of any criminal charges. We have represented clients in many type of federal criminal matters such as environmental crimes, financial fraud, and the Bank Secrecy Act. We have a former Assistant District Attorney with over twenty years of criminal prosecutorial experience among our seasoned litigators.
Our attorneys help clients implement their internal compliance and ethics programs. We assist clients with issues relating to the formation and functions of board committees and assessments as part of ongoing compliance efforts. We also advise in-house corporate counsel, compliance counsel and compliance officers on appropriate response to compliance issues as they arise.