Appeals
  Arbitration and Mediation
  Class and Collective Actions
  Commercial/Business Litigation
  Construction
  Employment Litigation and Counseling
  Insurance
  Partner, Shareholder, and
Officer/Director Disputes
  Trade Secret, Non-compete, Non-solicitation, and Confidentiality Disputes
  White Collar, Investigations, and
Business Crimes
   
White Collar, Investigations, and Business Crimes

Kim Vaughan Lerner LLP represents corporate and individual business clients in a wide array of criminal and regulatory matters at the state and federal levels. In many instances, the possibility of criminal or regulatory exposure can have significant civil, public relations, or corporate repercussions. Our team takes a multi-disciplinary approach to the defense of criminal, regulatory, and compliance matters with the objective of providing an effective and coordinated strategy to address our clients’ immediate and long-term needs.

Our attorneys represent domestic and international business clients in the following areas:
  • Corporate compliance
  • Foreign Corrupt Practices Act (FCPA) violations
  • Grand jury investigations
  • Internal investigations
  • Officer and director indemnification
  • Representation before administrative agencies
  • Response to subpoenas
  • White collar criminal defense

Examples of our representative experiences in this area are available here.

 
 
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