We represent a wide range of individual and business clients in criminal and enforcement proceedings, including:
- Accounting firms and accountants
- Architects
- Banks
- Chemical companies
- College professors
- Construction companies
- Customs brokers
- Federal and state law enforcement officers
- Financial institutions
- Hedge funds
- Import-export companies
- Insurance executives
- Insurance underwriters
- Lawyers
- Law Enforcement Officials
- Maritime operators
- Manufacturing companies
- Mortgage companies and brokers
- Pharmaceutical distributors
- Physicians
- Plating companies
- Political subdivisions and municipalities
- Public officials
- Real estate developers
- Rare coin dealers
- Securities traders and brokers
- Telecommunications companies
