Sentences with phrase «defend white collar criminal matters»
We defend white collar criminal matters, including securities fraud, financial fraud, money laundering, tax evasion, mail and computer fraud, and other matters.
http://fkks.com/ Not exact matches
A former federal prosecutor of white - collar crimes with the Department of Justice, Koenig now «represents, defends and advises corporate and individual clients in all aspects of white collar criminal matters, government investigations, corporate internal investigations and complex civil litigation,» his biography on Hinckley Allen's website states.
Erik has also represented clients in white - collar criminal matters, including defending qui tam actions, and addressing federal and state regulatory compliance issues.
Whether your business is looking to create and deploy compliance plans, responding to government investigations or defending against criminal charges, Members of MI's White Collar Crime Practice Group are experienced in all worldwide aspects of criminal, regulatory, compliance, governance and enforcement matters.