Sentences with phrase «white collar crime matters»

Over the course of Martin's career, which includes over 150 jury trials, he has represented large corporations, political figures and high - profile sports and entertainment clients on a variety of complex civil and white collar crime matters before state and federal courts, in administrative hearings and in arbitrations.

Anna Gaudoin represents clients in white collar crime matters and UK regulatory and criminal investigations.

LM Emmeline Coerkamp Byrne and Partners LLP About Emmeline Coerkamp Emmeline Coerkamp is a criminal litigation lawyer with experience of a range of white collar crime matters.

The Harrisonburg white collar crime attorneys have experience representing clients in white collar crime matters involving:

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.

Acting on white - collar crimes it is very important to be tested in criminal matters, but also in tax, financial, commercial and corporate law, you can work with multidisciplinary teams; you should do it but you need to be well prepared.

The latter spans white collar crime, FCPA sanctions, securities law and cyber security matters.

It doesn't matter whether it's a patent case, a white - collar crime case, or a commercial case — they always know how to build a narrative that appeals to a judge or jury.

Almost a third of the California - founded firm's 32 global offices are found in the States, where it earns a wealth of top - tier Chambers USA rankings in areas ranging from corporate, life sciences, and real estate matters to white - collar crime.

Our team forms part of our wider group advising on business crime matters, including our fraud and white collar crime, health and safety and environment specialists.

Our UK Investigations and Criminal Litigation lawyers advise on all aspects of criminal and regulatory investigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate investigations.

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, DWI, etc..

No matter how many preventative steps you take, you might still find that white collar crime is an issue.

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

In addition, John is a CPA, so he is much more competent than most lawyers when it comes to dealing with matters involving business and white - collar crime.

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

With extensive experience of complex white - collar crime and civil fraud, Richard acts in a wide range of contested matters and investigations predominantly arising out of fraudulent and criminal misconduct.

She represents individuals and corporations in a wide range of matters, including national security law, white collar investigations and prosecution, financial and securities fraud, computer crime, copyright fraud, and professional ethics.

WHITE COLLAR CRIME Dennis has acted in some of Australia's most complex fraud matters involving global financial institutions and has advised multinational banks and corporations on the practice and procedure of investigations focussing on fraud and money laundering.

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

She represents and counsels clients in a variety of white collar defense matters, including investigations involving allegations of mail and wire fraud, accounting fraud, environmental crime, and Medicare and Medicaid fraud.

Earlier, Erika was an associate in the litigation department at Greensfelder, Hemker & Gale, P.C., where she worked on commercial disputes, environmental matters, trademark infringement, First Amendment issues, and white collar crime and investigations.

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.

Fred Saugman represents individuals and corporate clients in UK white collar crime, criminal investigations and regulatory matters.

Cintia Rosa focuses her practice on internal corporate investigations and compliance matters, leveraging her experience with criminal proceedings and white - collar crime from when she worked at the Brazilian Federal Police.

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

He has a wealth of experience acting on commercial litigation matters in addition to real estate and banking matters, including white collar crime.

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.

His criminal practice consists of traditional white - collar criminal matters, internal corporate investigations, environmental crimes, grand jury investigations and related administrative proceedings.

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.

Our Financial Crime team specialises in white - collar criminal cases and advises on matters covering corporate fraud and embezzlement; corruption and bribery; international judicial cooperation and anti-money laundering.

Jan Dunin - Wasowicz is a litigation associate focusing on cross-border white collar crime and regulatory enforcement, multi-jurisdictional internal and government investigations and compliance matters, as well as transnational litigation and international arbitration, both commercial and investor - State.

At Corker Binning, Jemma has advised on a wide range of white collar, general crime, extradition and regulatory matters including investigations and prosecutions brought by the Crown Prosecution Service, the Serious Fraud Office, the Financial Conduct Authority, the Health & Care Professions Council, the Nursing and Midwifery Council and the Taxation Disciplinary Board.

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.

Mr. Cooper has been a member of the federal court Criminal Justice Act Panel for many years, and in that capacity has handled both white collar and street crime matters in the United States District Courts in Boston and Worcester.

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.

Other than civil and commercial cases, Ling Ling also enjoys working on complex criminal matters, with a focus on white collar crimes and capital offences.

With respect to corporate litigation, Dan has represented corporations and senior executives against claims of fraud, RICO, breach of contract, breach of fiduciary duty, and fraudulent transfer claims.With respect to white collar criminal defense matters, Dan has represented large companies, corporate executives and other individuals in cases of mail fraud, tax fraud, bank fraud, violations of the Food, Drug, and Cosmetic Act, in addition to other complex crimes.

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