Fraud is not only a concern of all levels of government but impacts businesses and companies as well.

Our Crime Group represents businesses, companies and individuals in the investigations or the defence of criminal conduct involving financial fraud. Our attorneys also evaluate current business practices for changes in policy and reporting procedures, in a pro-active effort to avoid future legal action.

The Financial Crimes Group is led by skilled trial attorneys, with vast experience as State prosecutors; they have the experience necessary to handle a wide variety of financial fraud matters including:

• Internal Investigations
• Special Investigations Units
• Economic and Financial Crimes Commissions Investigations
• Independent Corrupt Practices Commission Investigations
• Code of Conduct Bureau Indictments
• SEC Enforcement
• Financial Institutions Fraud
• Consumer Fraud
• Revenue Tax Prosecutions
• Liability for Crimes of Others
• Malicious Prosecutions, False Arrest and Defamation

The Financial Crimes Group is also staffed to defend against a garden variety of criminal charges, whether ordinance, misdemeanor or felony, brought by State or Federal prosecutors.