Responding to Subpoenas

Grand Jury Investigations Attorneys

At SECIL Law, our attorneys bring a wealth of experience handling complex and high-stakes grand jury investigations. Our team has a deep understanding of the grand jury process, from subpoenas and witness testimony to document production and strategic defense planning. Leveraging their insider knowledge from tenures at the DOJ and SEC, our attorneys anticipate prosecutorial tactics and mount effective defenses.

We recognize the potential gravity and complexity when an individual or company is served with a subpoena, whether from a grand jury or another government entity. Our experienced team of white-collar defense attorneys provides strategic advice and guidance tailored to the client’s status within the investigation.

Proactive Approach to Grand Jury Investigation Defense

Early Intervention: We believe in early intervention to mitigate risks and influence the direction of the investigation. Our proactive approach involves immediate action upon receiving a subpoena or indication of an investigation.

Thorough Investigation: Our team conducts comprehensive internal investigations to uncover all relevant facts and evidence. We work closely with forensic accountants, IT specialists, and other experts to build a solid defense.

Expert Negotiation: Our team includes former DOJ prosecutors, giving us unparalleled insight into the prosecution’s mindset. This insight allows us to engage in effective negotiations to potentially reduce charges or secure favorable plea agreements.

Trial Readiness: While we strive to resolve matters without the need for a trial, our attorneys are seasoned litigators prepared to vigorously defend our clients in court. Our trial experience and strategic acumen ensure that we are ready for any eventuality.

Client-Centered Representation

Our firm is committed to providing personalized and confidential representation. We understand the immense pressure and stress that grand jury investigations can impose on our clients. Therefore, we offer:

Clear Communication: Keeping our clients informed and involved at every stage of the investigation.
Strategic Counsel: Providing strategic advice tailored to the unique circumstances of each case.
Discreet Handling: Ensuring the utmost discretion to protect our clients’ reputations and business interests.

What is a Grand Jury Subpoena?

A grand jury subpoena is a legal document issued by a grand jury that compels an individual or company to provide testimony or produce documents for a state or federal investigation. Unlike a regular subpoena, which may be issued by an attorney or court clerk, a grand jury subpoena carries significantly more weight and requires careful navigation to ensure compliance while protecting the client’s rights.

What is an SEC subpoena?

It is not unusual for the SEC to initially obtain information from a company voluntarily, before the staff has fully developed its focus. If the investigation continues, the staff will almost invariably issue a subpoena to ensure that documents and data (whether already obtained or still to be provided) relevant to the investigation are safeguarded and available. An “administrative subpoena” is a subpoena that an administrative agency (federal or state), not a court, creates. SEC subpoenas are administrative subpoenas.

What is a Congressional Subpoena?

The Committees of the Senate and US House of Representatives have the authority to issue subpoenas for both documents and testimony. Although Congress is not empowered to bring criminal charges for non-compliance, it has the power to make criminal referrals to the Department of Justice or initiate civil litigation to enforce its subpoenas. Refusing to comply with a Congressional subpoena can result in contempt of Congress criminal charges by the US Attorney’s Office for the District of Columbia.

Representative Experience

Represented the CEO of a U.S. manufacturing company who received a target letter from a Grand Jury for possible violations of the International Emergency Economic Powers Act in connection with the Russian sanctions. We convinced the DOJ not to pursue any charges against our client.
Represented a multinational corporation in a FCPA investigation initiated by SEC subpoena.
Represented a world-renowned virologist in a Congressional hearing into the origins of the Covid- 19 pandemic.
Represented a senior presidential aide in a case involving assertions of executive privilege made in response to a Congressional subpoena.
Represented CEO of a U.S. manufacturing company in an IEEPA Sanctions investigation by the DOJ National Security Division.

Do you need the best white collar defense attorneys?

We take a client-centered approach to legal representation, focusing on personalized attention, clear communication, and dedicated advocacy to achieve the best possible outcomes for our clients.

Contact us to discuss your case.

How We Can Help You

Responding to Subpoenas

Grand Jury Investigations Attorneys

Proactive Approach to Grand Jury Investigation Defense

Client-Centered Representation

Do you need the best white collar defense attorneys?

How We Can Help You

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