Chambers Review
Provided by Chambers
Litigation: White-Collar Crime & Government Investigations - Ohio
What the Team is Known For
Kushner & Hamed Co., LPA has a distinguished criminal defense practice with extensive experience representing senior executives facing allegations of money laundering, RICO violations and fraud. The firm's attorneys are well-versed in handling complex criminal matters, particularly those involving investigations by the DOJ and enforcement actions by the SEC.
Strengths
The firm provides highly competent legal representation and the lawyers are extremely capable with complex matters.
Work Highlights
Kushner & Hamed Co., LPA successfully defended Wolf Creek Federal Services in qui tam action under the False Claims Act claiming contract fraud.
Notable practitioners
Philip is a top attorney for the most sophisticated matters.
Philip is known and respected in this area.
He is an excellent and very attentive lawyer.
He knows the law and has extremely good judgment.