Criminal & White Collar Defense

An arrest on any criminal charge calls for aggressive representation by experienced trial attorneys with proven track records of success to fight for your constitutional rights.  Our team has extensive experience in handling a wide range of cases involving allegations of business or securities fraud, healthcare fraud, money laundering, Foreign Corrupt Practices Act violations, OFAC violations, and international narcotics trafficking.  Our reach and flexibility enable us to represent clients in criminal cases, internal investigations, and enforcement matters around the country.  We pride ourselves on strategically approaching each one of our clients’ issues in a creative and straightforward way.  From the earliest stages of a governmental investigation, our team will help navigate you through some of life’s most difficult crises.

We defend business and individual clients in every major area of white collar criminal enforcement, including alleged securities, accounting fraud; insider trading; Foreign Corrupt Practices Act; environmental crimes; and criminal antitrust violations.

We represent clients under criminal investigation and the targets of enforcement proceedings in state and federal courts and related administrative proceedings. The Firm's lawyers have defended clients being investigated by the Department of Justice, the Securities and Exchange Commission, and the Financial Industry Regulatory Authority, as well as other state and federal agencies.

The firm's attorneys have conducted investigations in the United States and around the world on behalf of private companies and government agencies, representing the company itself in some instances or independent, special and/or audit committees in others. 

The Firm's attorneys represented a large international bank in a DOJ investigation alleging that the Bank violated OFAC, AML and KYC laws. 

Our attorneys have also managed SEC and state agency investigations into compliance issues at hedge funds.