We defend clients against allegations involving most major white collar matters including public corruption, SEC enforcement and financial fraud, health care fraud, anti-trust violations, the False Claims Act, the Foreign Corrupt Practices Act, and congressional investigations and ethics proceedings.
Attorneys at Tantillo Law have vast experience representing clients at every stage of a criminal investigation and court proceeding in both federal and state courts. Our substantial expertise extends to representing clients in investigations conducted by federal agencies, including the U.S. Department of Justice, U.S. Securities and Exchange Commission, Internal Revenue Service, and Food and Drug Administration, among others.
We routinely respond to investigative demands and subpoenas, persuade the government to refrain from filing enforcement actions, and negotiate pre-suit settlements. When necessary, representation includes aggressive, full-scale litigation from trial through appeal. We also assist clients in the areas of risk analysis and the development and implementation of compliance programs.
Deep knowledge in criminal, civil, administrative, and internal investigations enables us to effectively manage parallel proceedings involving simultaneous civil and criminal actions.
The stakes in a white collar criminal case are serious and prosecutors may seek significant prison time for white collar offenses. We understand the impact these investigations have on clients’ reputations, professional activities, and personal lives.
Our client-focused approach to white collar legal services ensures that we perform a rigorous legal analysis to develop the most creative solutions and defenses. Often, a thoughtful and comprehensive internal investigation can be critical to securing an advantageous resolution.
When guiding clients through government investigations, enforcement actions, and compliance matters, our primary focus is the optimization of opportunities that pre-pre-empt, resolve, or mitigate these issues.