Our business crimes experience includes:
- Defending a hedge fund manager in a federal fraud and tax investigation.
- Defending a dentist accused of criminal tax evasion.
- Defending an executive accused of securities fraud involving a $2.9 billion loss, and a related obstruction of justice, in two separate, multi-week trials.
- Defending a tax lawyer accused of tax crimes arising from his counseling of off-shore trusts where the jury acquitted the client of all charges.
- Defending various executives in criminal antitrust investigations in the carbon graphite industry, the rubber belt manufacturing industry, and the shipping industry.