Litigation: White-Collar Crime & Government Investigations

About

Provided by Ballard Spahr LLP

Ballard Spahr represent clients at all stages of white collar criminal proceedings, from responding to grand jury subpoenas to trial, appeal, and post-conviction litigation. When retained during the investigative stage, our attorneys have a long track record of success in resolving the matter without the filing of any criminal charges. At the same time, clients can count on us to employ winning strategies when cases go to trial.

Our New York litigators are particularly well known for their work in white collar matters. We have represented numerous public figures, leading political leaders, prominent members of the bench, Fortune 500 corporations, and financial services firms and their executives in a range of high-profile, high-stakes litigation and investigations. They have wide-ranging experience in areas including white collar defense, complex civil litigation, securities enforcement, and professional liability.

The group includes former prosecutors, in-house lawyers, and law clerks to federal judges, all of whom have years of experience in private practice. 

We handle virtually every type of federal criminal case, including:

• Antitrust

• Government procurement fraud

• Environmental crimes

• Computer fraud

• Mail fraud

• Financial fraud

• Commodities fraud

• Health care fraud

• Federal election fraud