White Collar Crime
For several years the firm has been active in areas of litigation support involving government investigations and/or indictments relating to white collar crime.
The litigation support we provide relates to analysis of the strengths and weaknesses of the government’s investigation/indictment, the identification and interviewing of critical witnesses, assistance in the development of defense theories, the identification and accumulation of exculpatory evidence for use at trial, attendance and participation in trial, the preparation and coordination of witness testimony, and preparation of cross examination considerations of government witnesses.
The firm is also actively involved in meeting with investigative agents and/or prosecuting authorities in an effort to avoid prosecution, when warranted.
Our experience and direct involvement includes litigation support in such areas as conspiracies, bank fraud, money laundering, check kiting, wire fraud, mail fraud, healthcare fraud, Racketeer Influenced and Corrupt Organizations (RICO), obstruction of justice, perjury, forfeiture, searches and seizures, environmental violations and investigations by the FBI, IRS, SEC, Postal Inspectors, and DCIS.