Practice Areas

White Collar and Criminal Investigations

White collar criminal matters involve high stakes — whether or not you are the target.  Individuals faced with a criminal or regulatory investigation or proceeding require an attorney with in-depth inside knowledge of the process and significant trial experience.  

LLFW’s criminal and regulatory defense practice is led by a former federal prosecutor with decades of experience in the investigation, evaluation, prosecution, and defense of a wide variety of cases, including securities fraud, bank fraud, mail and wire fraud, money laundering, public corruption, environmental crimes, perjury and obstruction of justice, among others.  We have represented individuals in connection with internal corporate investigations, regulatory proceedings, and federal and state criminal investigations and prosecutions. Our attorneys’ substantive background and extensive trial experience give them the seasoned judgment required to candidly assess the facts and quickly establish an effective legal strategy, whether responding to a subpoena or request for an interview, negotiating a disposition, or aggressively defending the case at trial.  With the ability to put the government to its proof and to respond quickly when the landscape changes, we have a track record of obtaining favorable outcomes.