We regularly represent companies, senior executives, officers and directors, investment advisers and brokers in enforcement investigations and lawsuits by federal and state prosecutors and regulators. These matters have included investigations initiated by the Department of Justice, the Securities and Exchange Commission (“SEC”), and state regulators. Cases have included allegations of insider trading, securities fraud, bank fraud, mail and wire fraud, money laundering, and books and records violations.
Rely On Our Extensive Government Experience
Attorneys at McNamara Smith have a unique perspective because we have been on both sides. We have served as federal prosecutors and long-time white collar defense attorneys. Firm attorneys understand how the government conducts investigations and makes charging decisions. This experience allows us to anticipate investigative steps, shape strategy, and instead of reacting to the regulator’s moves we will take a proactive stance and aggressively push for the best possible outcome for you. When the facts demand it, we take cases to trial.