White Collar Crimes
Companies and individuals face growing legal challenges in the white-collar crime arena. Fines levied against corporations by various regulatory agencies are on the rise and enforcement activity is growing. White-collar crimes ranging from bribery and money laundering to sanctions and securities violations and fraud are all drawing more attention. Our white collar crime team regularly handles a wide range of complex, high stakes and often times multi-jurisdictional legal matters. We address the risks and complexities arising from investigations and enforcement actions. With our experience and skill, we provide comprehensive and cost-effective representation in advice to clients facing exposure to criminal liability whether in a single jurisdiction or across many other jurisdictions. Our experience covers every phase of corporate compliance and regulatory enforcement. We provide advice and representation related to risk assessments, compliance reviews, compliance programs, criminal investigations, and criminal enforcement matters. We advise on the application of various sanctions, as well as both state and federal statues that could possibly give rise to white collar crime.
CONTACT MAHDAVI, BACON, HALFHILL & YOUNG, PC
In an effort to support the best interests of our clients, we offer competitive fees. Call 703-352-1300 or contact our firm to learn more about how our lawyers will personally tailor our services to your needs.