Sentences with phrase «defended white collar matters»

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.

Defending against charges of a white collar crime requires particular skills, including knowledge of financial matters and the ability to understand complicated paper trails.

Our Product Liability and Toxic Tort lawyers routinely draw on the resources of our Environmental, Corporate Investigations, and White Collar and Government Practices to handle specific regulatory matters, and defend against parallel government / regulatory investigations and orders, and provide additional strategic advice with regard to risk management.

She also has defended companies in white - collar crime environmental matters.

Erik has also represented clients in white - collar criminal matters, including defending qui tam actions, and addressing federal and state regulatory compliance issues.

Our team of fraud and financial crime specialists are experienced in defending both individuals and businesses in matters involving regulatory enforcement and white collar crime.

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.

This department, based in our firm's London office, is experienced in defending both individuals and businesses in matters involving regulatory enforcement and white collar crime.

We defend white collar criminal matters, including securities fraud, financial fraud, money laundering, tax evasion, mail and computer fraud, and other matters.