Anderson Kill's White Collar Crime Group assist clients in criminal and other government enforcement matters as well as internal or regulatory investigations. These matters involve the very highest stakes, requiring lawyers with decades of experience on both sides of the bar. Our practice is national in scope, handling investigations, litigation, and compliance issues throughout the United States.
Most of the attorneys in Anderson Kill's White Collar Crime Group are former prosecutors, many with decades of experience in criminal prosecution and defense. The depth and range of the Group's experience in criminal, civil and administrative matters provides corporate clients and individuals with the necessary insight into high-level enforcement decision-making essential to pursuing an informed defense strategy. We pride ourselves not only on our excellent record in the courtroom, but on our ability to creatively resolve many investigations and proceedings before they reach the charging stage.
Scope of Our Services
Our attorneys represent individuals and corporations in criminal, civil and administrative matters at the federal, state and local levels. We conduct our clients' internal investigations, structure their defenses, interact with the enforcement community, and design and implement corporate compliance programs.
Our full scope of services includes the following:
We assist clients in the following areas:
We also represent fraud victims, pursuing litigation when necessary to recover losses from both the perpetrators of the fraud and culpable third parties. At the same time, we partner with Anderson Kill's fabled Insurance Recovery Group to seek insurance coverage for the losses.