As the regulatory landscape of the country continues to evolve, government regulations are increasingly enforced through criminal prosecution and civil fines. When clients face investigative demands, including subpoenas and other requests for information, Preti Flaherty’s White Collar Defense and Government Investigations Practice group provides comprehensive and strategic counsel informed by our extensive experience.
Comprehensive Representation and Defense
We represent clients across the corporate spectrum including corporations, nonprofits, executives, and employees, providing clients with effective counsel in matters including allegations concerning:
- Healthcare fraud
- Securities fraud and accounting irregularities
- False Billing
- Government contracts
- Bank, mortgage lending and other financial institutions
- Professional misconduct, bribery, and gratuities
- Tax evasion and related issues
- Trade secrets and intellectual property
- Computer crimes
- Immigration matters
- Perjury, obstruction of justice, and witness-related offenses
- Theft, embezzlement and extortion
Our White Collar Defense and Government Investigations team includes a fellow in the American College of Trial Lawyers, former members of the Criminal Justice and Homicide Bureaus at the New Hampshire Attorney General’s Office, and multiple Best Lawyers in America and Super Lawyers designations. They are backed by the full force of a seven-time Benchmark Litigation “Firm on the Year.”
Safeguarding Our Clients’ Reputation and Future
We assist clients in responding to grand jury subpoenas and related investigations, investigating alleged employee misconduct, and vigorously defend companies and company officials charged with wrongdoing. Our attorneys routinely audit client policies and practices to prevent misconduct and support them in developing corporate compliance and ethics programs. By leveraging the extensive knowledge of our multifaceted firm, Preti Flaherty’s White Collar Defense and Government Investigations team is able to effectively represent clients in a wide variety of criminal matters.
Regulations governing corporate America are constantly in flux, creating challenges for the businesses operating in that realm. Proactively developing sound corporate compliance programs and performing efficient investigations allows our team to develop a strategic plan for safeguarding our client’s reputation in the midst of a crisis.