White-Collar, Investigations & Regulatory Defense

WHAT WE DO

Our law firm offers expert legal services in white-collar, investigations, and regulatory defense, providing sophisticated representation for clients facing complex legal challenges. We represent businesses, executives, and professionals facing complex legal challenges, including allegations of fraud, insider trading, bribery, public corruption, and other white-collar crimes. We are dedicated to protecting our clients’ rights and interests through proactive defense strategies, rigorous regulatory guidance, and meticulous compliance planning. We navigate the intricacies of federal and state regulations, ensuring our clients remain compliant while mitigating risks. Whether in need of representation in a high-stakes investigation or ongoing compliance support, our firm delivers expert counsel tailored to your unique needs.

Our law firm offers a comprehensive range of services in white-collar, investigations, and regulatory defense, including:

  • White-Collar Criminal Defense: Representation in cases involving fraud, embezzlement, insider trading, bribery, and other white-collar crimes.
  • Regulatory Enforcement Defense: Defense against investigations and enforcement actions by federal and state agencies, such as the SEC, DOJ, and FTC.
  • Money Launderinhg: providing comprehensive legal support for navigating anti-money laundering (AML) regulations and addressing related criminal issues. 
  • Internal Investigations: Conducting thorough internal investigations to uncover facts and mitigate potential legal risks.
  • Crisis Management: Providing immediate legal support and strategic advice during regulatory or criminal investigations to protect your interests.
  • Corporate Compliance Counseling: Advising on compliance with federal and state regulations to prevent legal issues and reduce exposure to enforcement actions.
  • Litigation and Trial Defense: Vigorous defense in court proceedings, including trials, hearings, and appeals, to protect your business and reputation.
  • Whistleblower Defense: Representation in cases involving whistleblower claims, including internal investigations and defense against retaliation claims.