Our expertise in parallel investigations, encompassing the DOJ, SEC, Commodity Futures Trading Commission, Department of Treasury’s Financial Crimes Enforcement Network, Office of Foreign Asset Control, and other prominent federal entities as well as state criminal and regulatory bodies, gives our clients a dependable ally throughout all stages of an enforcement matter. From responding to subpoenas for documents or testimony at the outset to navigating through Wells processes with confidence up until litigation or appeal if needed – we emphasize client-focused service every step of the way.

Our decades of expertise in criminal and regulatory enforcement matters equip us to intervene swiftly, strategize effectively, and achieve successful outcomes for our clients. Time is often a critical factor – by getting involved as soon as possible we are best placed to succeed on behalf of the client during any stage from pre-indictment through a plea bargain, trial, or appeal.