Chambers Review
Provided by Chambers
Litigation: White-Collar Crime & Government Investigations - Colorado
What the Team is Known For
Foster Graham Milstein & Calisher LLP is a compact and robust group notable for its strength across a range of criminal defense work, with particular experience in areas including securities fraud, false claims, tax evasion and regulatory enforcement. The team services an impressive array of corporate clients, including leading players in the financial services industry.
Strengths
The team has access to a wide range of resources which allow it to quickly gather critical information, keeping the process efficient and well-managed.
Work Highlights
Foster Graham Milstein & Calisher LLP represented a hedge fund and its remaining general partner after discovering another partner had engaged in fraud and theft of fund assets.
Notable practitioners
John Chanin comes highly recommended for his expertise in white-collar criminal defense as well as his representation in investigations and advice on regulatory compliance. Among other areas, he has particularly strong experience with FCA matters and securities fraud, including Ponzi schemes.
John's expertise in corporate and financial matters is truly exceptional.
He is a thoughtful and very experienced attorney.