Sentences with phrase «including white collar criminal matters»

Dr. Julian Kutschelis advises both foreign and domestic clients in all matters of corporate law with a special focus on issues of corporate compliance, including white collar criminal matters.

Not exact matches

Minneapolis Criminal Lawyer Thomas Gallagher's criminal defense practice includes criminal matters of every type, including accusations of murder, sex crimes, assault, domestic - related charges, theft, property crimes, alcohol, marijuana and other drug «crimes,» gun charges, possession crimes, white - collar crimes, embezzlement, theft, DWCriminal Lawyer Thomas Gallagher's criminal defense practice includes criminal matters of every type, including accusations of murder, sex crimes, assault, domestic - related charges, theft, property crimes, alcohol, marijuana and other drug «crimes,» gun charges, possession crimes, white - collar crimes, embezzlement, theft, DWcriminal defense practice includes criminal matters of every type, including accusations of murder, sex crimes, assault, domestic - related charges, theft, property crimes, alcohol, marijuana and other drug «crimes,» gun charges, possession crimes, white - collar crimes, embezzlement, theft, DWcriminal matters of every type, including accusations of murder, sex crimes, assault, domestic - related charges, theft, property crimes, alcohol, marijuana and other drug «crimes,» gun charges, possession crimes, white - collar crimes, embezzlement, theft, DWI, etc..

She has represented numerous individuals in both the Southern and Eastern Districts of New York in both criminal and civil matters and has experience in all phases of the litigation process in white collar and federal criminal matters, as well as government and internal investigations, including pre-indictment advocacy, grand jury investigations, complex bail proceedings, pretrial motions, motions in limine, jury selection, trials, sentencing, restitution, forfeiture, and other post-conviction proceedings.

Many criminal matters including robbery, white collar crimes such as identify theft, assault, domestic violence have their roots in substance abuse.

Formerly a Judge Pro Tem for the Maricopa County Superior Court, Mr. Whiteman is experienced in a wide range of trial court matters, including white - collar and other criminal law matters.

He has handled a wide range of matters in state and federal trial and appellate courts, including white collar criminal defense, business disputes, and commercial real estate cases.

Mr. Whiteman's practice is focused in business disputes; construction and commercial litigation, including breach of contract claims, reputation management, and commercial leases; as well as family law, white - collar and other criminal law matters.

She handles a broad variety of white collar issues, including false claims, financial fraud, trademark, civil and criminal RICO matters, health care, immigration fraud, bribery, and money laundering.

Scarinci Hollenbeck represents clients in a variety of criminal matters which include the defense nationwide of allegations of white collar crimes.

While successful extradition requests have historically been in the context of violent crimes and narcotics trafficking, the United States has increasingly obtained extradition in connection with white - collar crimes, including corruption and money laundering.1 Attorneys representing individuals located outside the United States in white - collar criminal matters, therefore, should understand the extradition process and anticipate that their clients may be subject to a US extradition request.

Criminal defense Our attorneys protect the rights and futures of those who have been charged with serious criminal matters, including white collar Criminal defense Our attorneys protect the rights and futures of those who have been charged with serious criminal matters, including white collar criminal matters, including white collar defense.

The subject matters involved in these trials included many complex «white collar» matters, including criminal violations of the Bank Secrecy Act, environmental fraud, health care fraud, obstruction of justice, computer - related crimes, fraud in government subsidy programs, and public corruption.

He also represents businesses and individuals in white collar criminal defense matters, including federal and state regulatory proceedings.

In criminal matters, Mr. Cooper handles white collar criminal cases, including the defense of organizations and individuals targeted for prosecution in federal and state court in false claim, environmental, tax or public corruption investigations.

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

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.

Mr. Popović's litigation experience includes a wide range of commercial disputes, including consumer class actions, white collar criminal matters (including internal investigations) and international dispute resolution (including international arbitration and litigation) and counseling.

Examples of Mr. Cooper's other successes on the criminal side include the successful defense of a professional basketball player in a complex sexual assault case, the defense of executives, businesses and an Indian Tribe in white collar criminal matters, and his achieving recognition by the 1st U.S. Circuit Court of Appeals in United States v. Bradstreet, 207 F. 3d 76 (2000), of a previously unrecognized basis for a sentencing departure in a white collar criminal case of first impression.

Nick Soltman handles a wide range of complex litigation matters, including entertainment, intellectual property, general commercial litigation, and white - collar criminal defense.

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

Our team represents clients in a variety of criminal matters, including the defense of allegations of white collar crimes.

Brenda Lee represents corporations, universities, and individuals in a broad range of government - related and internal investigations and proceedings, including white collar criminal, securities enforcement, anti — money laundering (AML), and anti-discrimination matters.