MEMBERS OF THIS PRACTICE GROUP HAVE EXTENSIVE EXPERIENCE IN VIRTUALLY ALL AREAS IN WHICH BUSINESS CLIENTS FACE POTENTIAL CRIMINAL EXPOSURE.
Glankler Brown attorneys represent individuals and businesses in all phases of white collar criminal litigation and investigations in both state and federal courts, including, but not limited to, allegations of:
- Mail/wire fraud
- Insurance fraud
- Money laundering
- Environmental violations
- Tax violations
- Healthcare fraud
- Securities fraud
The firm has experience in all aspects of criminal/corporate compliance violations, from conducting internal investigations to trial/appellate work, as well as parallel civil and criminal proceedings.
We have represented witnesses who have been subpoenaed to testify before federal and state grand juries and trials, and we have assisted clients with responding to requests for documents and records by grand jury subpoenas.
We believe that the best defense is convincing the Government not to pursue action against our client.