Sentences with phrase «clients under criminal investigation»

We have also represented clients under criminal investigation or criminal indictment for alleged violations of US export controls.

The authors provide three examples: [a] a client considering a corporate takeover not yet publicly announced; [b] a client consulting about a possible divorce before the other spouse is aware of it; or [c] a client under a criminal investigation that has not yet resulted in publicly filed charges.

Not exact matches

Michael Cohen, the personal lawyer and fixer for Trump who is under criminal investigation, named Hannity as a client this week.

The Law Office of Mark J. Sacco routinely provides advice and counsel to clients who are under criminal investigation by federal authorities as well as those who have been named as persons of interest or are being interviewed as witnesses.

Mr. Hart represents clients from all walks of life who have been charged with serious state and federal criminal offenses, as well as clients who have been placed under investigation by law enforcement agencies.

This case should be borne in mind and used whenever an insurer seeks to deny cover to a client who is under investigation or is being prosecuted for any type of criminal offence.

Some of my representative matters include acting for clients involved in price - fixing and customs investigations, professional regulation investigations and fraud and white - collar crime investigations under Canadian criminal and regulatory legislation.

He represents the firm's healthcare clients in connection with criminal prosecutions of individuals and corporations accused of healthcare fraud, and has defended numerous healthcare clients under investigation by the Justice Department and the Office of Inspector General of the Department of Health and Human Services.

The major implications for banks targeted by HMRC will be the administrative burden of producing the information requested; the risk of breaching confidentiality laws in the countries where the offshore accounts are held — for example under Swiss and Cayman Islands law there are criminal sanctions for breaching client confidentiality — and other conflict of laws issues; and the risk of Financial Services Authority investigations if it seems that the bank had encouraged the use of offshore accounts in a misleading way, eg by advertising them as tax - free, or by suggesting that HMRC would never know about the income earned on sums in the accounts.