About
Provided by Liston Abramson LLP
White Collar Defense, Internal Investigations, and Criminal Referrals
Proven Experience. Relentless Advocacy.
We defend individuals, corporations, and institutions against criminal, civil, and regulatory threats. Our team, including veteran former prosecutors, brings deep prosecutorial and defense experience to every matter.
White Collar Defense
When criminal or administrative charges have been brought or threatened, we represent our clients through grand jury and other subpoena compliance, pretrial proceedings, and at trial and appeal.
We relish the opportunity to go to trial. From federal or state criminal and regulatory investigations to whistleblower complaints, we approach each representation as aggressive and experienced defense litigators.
Internal Investigations
We conduct thorough but cost-efficient internal investigations. We use our trial skills to develop effective strategies for investigations, and we work closely with management and in-house counsel to achieve the best resolutions. Among the investigations we handle are those dealing with fraud, embezzlement, insider trading, and commercial bribery.
Criminal Referrals
We use our criminal prosecution and investigative skills to refer matters to of law enforcement contacts. Whistleblowers and victims of massive fraud, including elder fraud, have retained us to procure evidence, investigate allegations, bring matters to the appropriate law enforcement agencies, and vigorously pursue related legal remedies.
