Sentences with phrase «white collar criminal cases»

Our business crime and fraud lawyers have extensive experience advising individuals and companies on the whole spectrum of white collar criminal cases.

The firm has extensive experience with white collar criminal cases.

She now focuses her practice on defending complex domestic and international white collar criminal cases.

Mr. Wish's varied litigation practice includes defending individuals involved in white collar criminal cases.

A motion to suppress is «fairly common» in complex white collar criminal cases like the one Mueller has brought against Manafort and Gates, said former federal prosecutor Renato Mariotti.

On the criminal side, Mr. Cooper regularly handles white collar criminal cases from the internal investigation stage through trial and appeal.

Michael Mines, Mines and Company Law, stands above the rest and is to be commended for providing me (and my family) with prompt, professional and proficient defence in a complex white collar criminal case involving accusations over a decade ago including, but not limited to, thousands of pages of evidence, convoluted financial transactions and personal and corporate bankruptcy implications.

When facing serious embezzlement charges, you will need to hire a lawyer who is familiar working with serious white collar criminal cases.

Alan Dial's practice focuses on white collar criminal cases, complex civil litigation, internal investigations and compliance counseling.

Fenwick & West's white collar & regulatory defense group defends corporations and senior executives in high - stakes white collar criminal cases and regulatory investigations, and conducts sensitive internal corporate investigations for prominent U.S. and multinational companies and their boards.

Mr. Christie is a trial lawyer who actively litigates all types of intellectual property, information technology and data privacy cases, as well as white collar criminal cases.

Jamie began his practice in Washington, D.C. at Sidley Austin LLP, where he defended clients in white collar criminal cases and investigations by government agencies and congressional committees.

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.

As Deputy Chief of the Financial Crimes and Public Corruption Unit of the U.S. Attorney's Office for the Eastern District of Virginia, he investigated and prosecuted a wide variety of complex white collar criminal cases, including securities, bank, and health care fraud, and bribery offenses, such as Foreign Corrupt Practices Act violations.

An immediate plea of guilty ignores not only your rights, but also the complexity of your white collar criminal case.

If a white collar criminal case proceeds to trial, our attorneys conduct an exacting investigation to determine the facts of the case.

Edward L. Dowd Jr. is a litigator who defends corporations, professional service firms and individuals in high - stakes, complex civil, and white collar criminal cases and investigations.

Jack Fernandez defends clients in white collar criminal cases and has particular experience in cases brought under state and federal false claims acts.

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.

John B. Harris is a partner in the Litigation Group with more than 25 years of experience representing clients in high stakes civil matters and white collar criminal cases.