Sentences with phrase «corporate criminal defense firm»

Spencer is Managing Director of Spencer & Associates, a corporate criminal defense firm, and General Counsel at Coinsource, the world's largest bitcoin ATM network.

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Main areas of work The firm's main areas of practice include business and commercial litigation, corporate, criminal defense, employment and labor law, financial restructuring and creditors» rights, government affairs, intellectual property, products liability and real property and environmental.
The addition of the four new lawyers to Loeb & Loeb comes on the heels of Nathan J. Muyskens joining the firm's White Collar Criminal Defense, Corporate Compliance and Investigations Practice in the same office back in July.
The firm provides full services in the areas of general practice including, but not limited to, civil litigation, plaintiff negligence claims, worker's compensation, social security disability, criminal defense, domestic relations, divorce, custody, real estate, corporate and business transactions, wills, estate planning and estate settlement, bankruptcy, business collections, municipal law, zoning and claims against the government.
As a member of the firm's Government Investigations, Corporate Compliance + Criminal Defense Team, she represents businesses and individuals in civil and criminal investigations by local, state and federal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local law enfoCriminal Defense Team, she represents businesses and individuals in civil and criminal investigations by local, state and federal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local law enfocriminal investigations by local, state and federal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local law enforcement.
He formerly served as the head of the firm's White Collar Criminal Defense and Corporate Investigations Team and has served as a Managing Partner of the Ffirm's White Collar Criminal Defense and Corporate Investigations Team and has served as a Managing Partner of the FirmFirm.
When I transitioned from a Washington, D.C., 25 - lawyer corporate law firm to criminal defense in 1991, I looked for role models to help me maintain my idealism and passion for switching to criminal defense while learning to be the best criminal defense lawyer I can be.
Working in close collaboration with our White Collar Defense, Regulatory and Investigations lawyers as well as our Employment colleagues, we offer clients deep regulatory and criminal experience alongside the Firm's traditional strengths in corporate governance and class action litigation, enabling us to conduct these investigations as quickly, efficiently and thoroughly as possible.
Seth Price, Esq. is the co-founder and managing partner of Price Benowitz LLP, a law firm with offices in Maryland, Washington, D.C., and Virginia that boasts award - winning criminal defense and personal injury practices, in addition to qui tam, corporate, OFAC economic sanctions, trusts and estates, and white collar criminal defense practices.
I called up Don not long after, and told him of my desire to switch to criminal defense from my 25 - lawyer corporate law firm, where I did litigation and regulatory work for financial institutions and transportation companies.
Chair of the firm's Litigation Group, Robert Levy's practice includes jury and non-jury trial preparation and trials with emphasis upon complex civil and criminal matters including Labor and Employment Defense, Commercial and Corporate Litigation, Criminal Litigation and Civil Rights Litcriminal matters including Labor and Employment Defense, Commercial and Corporate Litigation, Criminal Litigation and Civil Rights LitCriminal Litigation and Civil Rights Litigation.
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