Sentences with phrase «white collar criminal matters with»

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.

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.

In addition to working with clients on transactional and litigation - related entertainment, advertising, and intellectual property matters, Frankfurt Kurnit has leading practices in commercial litigation, white collar criminal defense, corporate and tax law, charitable organizations, trusts and estates, privacy and data security, legal ethics, and real estate.

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.

Mr. Marx focuses on white collar criminal matters and regulatory enforcement actions, and has considerable experience with investigations and prosecutions involving healthcare fraud, securities fraud, commercial bribery, accounting improprieties, research misconduct, export violations, antitrust violations and conflicts - of - interest.

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 Firm handles a wide variety of criminal defense matters, with an emphasis in representing business - people and professionals in federal white - collar investigations, prosecutions and appeals around the country.

In addition to his work handling employee misconduct matters, Brucker also has experience with complex business and regulatory disputes, retail sales, landlord - tenant and neighbor disputes, government investigations, and white collar criminal defense.

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.

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.

We have a deep bench of white collar partners who are well - versed with the types of criminal and regulatory defense matters that hedge fund clients occasionally face.

In addition to working with clients on transactional and litigation - related entertainment, advertising, and intellectual property matters, Frankfurt Kurnit has equally strong practices in commercial litigation, white collar criminal defense, privacy and data security, employment, corporate and tax law, charitable organizations, trusts and estates, legal ethics, and real estate.

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.