The White Collar Criminal Defense Group protects individuals and corporations dealing with state and federal criminal investigations or administrative investigations. We have defended clients in high-profile investigations and enforcement actions. We also provide compliance counseling that helps clients avoid issues before they occur.
Our representation frequently involves internal corporate investigations; pre-indictment counseling; trials and appeals in state and federal courts; and civil and administrative actions. Also includes actions before various state and governmental agencies, types of allegations like mail and wire fraud, money laundering, insider trading.
Tucker Arensberg has experience and success in resolving issues with state attorney generals and in resolving issues before criminal charges or administrative enforcement proceedings are started. We will aggressively defend our clients to ensure the best possible outcome.