Ridley, McGreevy & Winocur, P.C.

White Collar Criminal Defense & Litigation

Ridley 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, Ridley McGreevy Winocur is well-situated to simultaneously defend across all fronts in parallel criminal, civil, and regulatory actions.

Internal Investigations

When an audit committee, governance committee, board of directors, or general counsel of a company is confronted by allegations of wrongdoing, immediate action is required. Whether the issue is improper acts of individuals, regulatory compliance matters, or internal controls, every step a company takes will invariably be viewed with scrutiny by federal or state regulators, prosecutors, or shareholders. The scope of their practice includes both the representation of individual employees, as well as boards of directors and audit or governance committees of publicly traded companies, through complex internal investigations.

Regulatory and Licensing

In today’s environment of heightened regulatory scrutiny, corporations, their officers, directors, and employees have increasingly become the targets of state and federal investigations with the threat of enhanced civil and criminal penalties. Ridley McGreevy Winocur brings to bear a collective expertise in order to strategically defend against such actions – often prior to indictment and before investigations are made public.

White Collar Criminal Defense & Litigation

Internal Investigations

Regulatory and Licensing

Denver, Colorado

303 16th Street Suite 200

Denver, CO 80202