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