Criminal & Regulatory
White-Collar Criminal Defense
Defense in financial, regulatory and corporate investigations and prosecutions.
Overview
What this involves
Government investigations of businesses and individuals often begin quietly, with a letter or a subpoena. How the first requests are handled can influence everything that follows.
KMC Justice advises individuals and companies facing financial or regulatory inquiries.
How We Assist
How KMC Justice Can Assist
We advise on responding to subpoenas and requests, protecting privileged material and conducting an internal review. If charges are brought, we represent the client throughout the case. Our approach is careful and measured, and we do not promise outcomes.
Scope
Matters We Handle
- Responses to subpoenas and government inquiries
- Internal investigations
- Fraud, false statements and financial crimes
- Regulatory enforcement proceedings
- Representation of individuals and companies
- Forfeiture and restitution issues
FAQs
Frequently asked questions
I received a subpoena. What should I do?
Do not ignore it or destroy anything. Contact a lawyer and preserve all potentially relevant records.
Should my company and I have separate lawyers?
Often yes, because interests can diverge. We discuss this early.
When should I contact a lawyer about an investigation?
As soon as you learn about it, before you speak with investigators.
This page provides general information, not legal advice. Every situation is different. Contact us to discuss yours.
Request a Consultation
Discuss your white-collar criminal defense matter with us.
Tell us briefly about your situation. We will review your inquiry and respond as appropriate.