Contact number
+1 215 665 8500Provided 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.
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
• Bank Secrecy Act/Anti-Money Laundering violations
We represent clients in matters involving:
• The Foreign Corrupt Practices Act (FCPA)
• Securities fraud
• Public corruption
• Export violations
• Tax
• Immigration
• Suspension, debarment, and exclusion proceedings
• Matters involving cryptocurrency
Provided by Chambers
Ballard Spahr LLP represented 23 individuals who are building the largest Hindu temple in the world for an organization under investigation for human trafficking, visa fraud and violation of the fair wage and labor law.
Provided by Chambers
Henry Hockeimer heads the firm's white-collar defense and internal investigations group. He is highly sought after for his work representing individuals and corporations in matters such as criminal investigations and whistleblowing-related matters.
Henry is effective and helpful.
Henry is client-focused and consistently delivers favorable results for clients.
David Axelrod is an experienced trial lawyer with a strong record of success.
David is a fantastic litigator.
He is very bright.
Stephen is an amazing attorney. He is incredibly diligent, practical and thoughtful.
Stephen Stigall is an excellent lawyer.
Emilia is fantastic.
Provided by Ballard Spahr LLP