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PRACTICE AREAS

White Collar

Securities Enforcement

Securities Enforcement

We provide a broad range of services associated with government enforcement agency investigations, internal investigations, criminal investigations, and trials. 

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Securities Enforcement

Securities Enforcement

Securities Enforcement

We have successfully defended businesses and their officers, directors, and professionals in a wide range of industries, including financial services, health care, information technology, oil and gas, manufacturing, retail, accounting, and auditing. 

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Blockchain

Anti-Corruption

Anti-Corruption

Whether a digital token producer, a Bitcoin miner, a crypto exchange, a wallet hosting service, or an individual active in the crypto markets, our attorneys have the expertise and background to address your regulatory needs.

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Anti-Corruption

Anti-Corruption

Anti-Corruption

 Our team has experience in more than 40 jurisdictions with international  investigations involving alleged violations of anti-bribery statutes and related regulations, as well as in designing and enhancing internal compliance programs that meet industry best practices. 

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Financial Services

Financial Services

Financial Services

We represent investors and financial services professionals in FINRA and AAA arbitrations; shareholders of closely held corporations; and officers and directors of public companies in litigation filed against them. We also represent financial professionals and firms across a wide spectrum of SEC, FINRA, and state regulatory matters. 

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Whistleblowers

Financial Services

Financial Services

We have substantial experienced in matters involving federal whistleblower laws and regulations. Although there may be substantial rewards available through such laws, we know that most whistleblowers are not primarily motivated by financial recovery for themselves. 

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SECIL LAW

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