Sentences with phrase «with white collar criminal cases»

The firm has extensive experience with white collar criminal cases.

Not exact matches

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

• Homicide crimes, felony murder, murder cases Criminal vehicular homicide (CVH) • Sex crime charges • Drug Crime Charges • Minnesota Marijuana Laws & Defenses • Federal Court Charges • Domestic Crime Charges • Assault Charges • Theft and Property Crimes • White Collar Crimes • Guns Firearms Crimes Defense • DWI and Driving - Related Legal Problems • Juvenile Delinquency Cases • Pre-Charge Counsel, target counsel, dealing with police, etc. • Witness Representation, asserting Fifth Amendment, immcases Criminal vehicular homicide (CVH) • Sex crime charges • Drug Crime Charges • Minnesota Marijuana Laws & Defenses • Federal Court Charges • Domestic Crime Charges • Assault Charges • Theft and Property Crimes • White Collar Crimes • Guns Firearms Crimes Defense • DWI and Driving - Related Legal Problems • Juvenile Delinquency Cases • Pre-Charge Counsel, target counsel, dealing with police, etc. • Witness Representation, asserting Fifth Amendment, immCases • Pre-Charge Counsel, target counsel, dealing with police, etc. • Witness Representation, asserting Fifth Amendment, immunity

When faced with a white - collar criminal case, there is no substitute for an attorney who knows law enforcement inside and out.

Enrico also works frequently with criminal counsels on white - collar crime cases and acts as counsel and arbitrator in arbitration proceedings.

No two days are the same in the sector of criminal law, with each case posing new challenges to the attorney handling the case; criminal law covers everything, from small misdemeanors, to big heinous crimes, fraud and white - collar crime.

Our office has direct experience in white collar crime cases in these criminal acts, both as defence counsels for people and companies who had some misunderstandings with authorities and on the side of victims of these criminal activities.

Today it's one of the biggest criminal law firms in Britain, representing clients with complex cases from white collar City fraud... Read More

A DC white - collar criminal defense lawyer will have experience with the evidence and investigative tactics often seen in these criminal cases.

Criminal Law & Fraud: The firm deals with all aspects of criminal defence work, from serious white - collar fraud to terrorism, homicide and public ordeCriminal Law & Fraud: The firm deals with all aspects of criminal defence work, from serious white - collar fraud to terrorism, homicide and public ordecriminal defence work, from serious white - collar fraud to terrorism, homicide and public order cases.

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.

Among my many publications, one may quote in particular the book on Belgian Business Criminal Law (Droit pénal des affaires, co-authored with the Hon. Attorney General Jean Spreutels and magistrate Françoise Roggen, Bruylant, 2005), as well as my bi-yearly case - law review in white collar crime and business criminal law published in the Belgian Commercial Law Journal (RDCCriminal Law (Droit pénal des affaires, co-authored with the Hon. Attorney General Jean Spreutels and magistrate Françoise Roggen, Bruylant, 2005), as well as my bi-yearly case - law review in white collar crime and business criminal law published in the Belgian Commercial Law Journal (RDCcriminal law published in the Belgian Commercial Law Journal (RDC / TBH).

After more than 20 years with our firm, partner and litigation lawyer Roberto Martínez has successfully handled high - profile product liability, white collar criminal defense and business litigation cases at the federal, state and international levels.

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.