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 firm has a good reputation and a good white-collar team.
Foster Graham Milstein & Calisher has a long history in this space.
Work Highlights
Foster Graham Milstein & Calisher represented mining company Good Earth Minerals in an investigation by the Colorado Division of Securities alleging misrepresentations in offering documents.
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 is great under pressure and he is well known in the Denver courthouse.
John is very capable and particularly well versed in securities and banking-related issues. He has a lot more expertise and knowledge in that area than a lot of people in Denver.