We represent individuals and businesses in all phases of white collar criminal investigations and regulatory proceedings from investigation through trial. Our attorneys have experience representing clients charged or under investigation by the Department of Justice, SEC, CFTC, FINRA, New York Attorney General’s Office, New York County District Attorney’s Office, New York State Department of Investigation and various others governmental entities. We represent clients from a variety of industries including finance, real estate, construction management and law. Our primary objective is to prevent an enforcement action, arrest or indictment, but we are always prepared to vigorously defend our clients at trial. In addition, we regularly represent boards, audit committees and special committees charged with conducting special investigations relating to whistleblowers or governmental inquiries.