In the past 50 years, we have represented many businesses and corporations-large and small- which are charged with all sorts of criminal violations.
Environmental violations are common as are prosecutions for workplace deaths and injuries in violation of the Occupational Health and Safety Administration (OSHA) standards. We recently represented golf course and water maintenance companies, exterminators, importers of endangered species, insurance companies, financial and mortgage companies, importers and exporters cell phone companies, retailers and other business entities.
We are often retained to conduct corporate investigations prior to or after criminal charges have been filed. We go to the business place and inspect it. We talk with employees, review business records, memos, emails, financial records (often with the benefit of a forensic financial report) in order to thoroughly understand the business and the basis for the criminal charges.
If you are a corporate office, board member, or employee who knows of an investigation, has been visited by law enforcement agents or received a grand jury subpoena—call us immediately and BEFORE talking with police or agents.