Aggressive, creative advocacy since 1983
Corporate financial crime defense
If we can solve a client’s problem without charges ever being brought, that’s the grand slam our clients seek, and we regularly achieve thatDaniel N. Arshack
We have successfully defended accounting firms, hedge funds, restaurants, software companies, and other businesses against allegations of fraud and other financial crimes, often starting before any charges have been filed. Our early intervention and aggressive strategy allows us to gather evidence when it matters the most. We interact with law enforcement and prosecutors from the earliest moment. Our early role in internal investigations into corporate financial misconduct, embezzlement or other types of financial crimes can often eliminate the threat of prosecution altogether.