Litigation: Specialist Firms in White-Collar Crime & Government Investigations

About

Provided by Aurelian Law PLLC

Aurelian handles investigations and crisis response for clients.

White-Collar Defense

Aurelian represents organizations facing:

• Criminal, civil, and regulatory investigations

• By, among others, the U.S. Department of Justice, Federal Bureau of Investigation, U.S. Securities & Exchange Commission, U.S. Department of Health and Human Services, U.S. Department of Education, Federal Trade Commission, New York State Attorney General, New York State Department of Health, and New York State Education Department

Independent Investigations

Aurelian investigates facts, assesses legal risks, and provides robust recommendations as independent investigations counsel to:

• Boards
• Audit Committees
• Special Committees
• Government entities

Internal Investigations

Aurelian works regularly with organizations to investigate serious problems, including potential violations of criminal and civil fraud laws. We have more than a decade of experience working with:

• Healthcare organizations
• Financial institutions
• Nonprofits
• Colleges & universities
• Public companies
• Private businesses
• Governments

* * * * * *

Attorney advertising; prior results do not guarantee a similar outcome.