About
Provided by Landy Leedy McGreevy & Winocur, P.C
Landy Leedy McGreevy & Winocur has successfully defended clients at all stages of the investigative and enforcement process in criminal, regulatory, and civil actions for securities fraud, broker-dealer violations, embezzlement, state economic crimes, tax fraud, environmental crimes, bid-rigging, insurance fraud, voter fraud, political corruption, false statements, bank fraud, regulatory violations, foreign corrupt practices, mail fraud, and consumer fraud. The scope of their representation encompasses both companies and their executives spanning a broad range of industries.
Given the firm’s particular experience in criminal defense, combined with their depth of specialized expertise and resources, Landy Leedy McGreevy & Winocur is well-situated to simultaneously defend across all fronts in parallel criminal, civil, and regulatory actions.