Litigation: White-Collar Crime & Government Investigations
Pennsylvania
2 years ranked
Provided by Saul Ewing LLP
Joe Valenti is a trial and appellate lawyer who represents entities and individuals under investigation or in litigation involving government authorities. Clients ranging from financial services companies to government contractors and heavily regulated businesses in the health care, energy, construction, transportation and retail industries rely on Joe when they are subject to a search warrant, receive an investigative subpoena or face indictment or prosecution. These cases often involve compliance with federal and state laws, such as the Bank Secrecy Act (BSA), the False Claims Act (FCA), the Foreign Corrupt Practices Act (FCPA), sanctions laws, fraud statutes, anti-money-laundering regulations, consumer protection laws, child protection laws and anti-harassment laws. Joe defends clients facing criminal and civil charges in both federal and state courts.
Please visit https://www.saul.com/professionals/joe-valenti for more information.
Provided by Chambers
Joseph Valenti is a strong trial and appellate lawyer who expertly represents clients in government investigations and criminal proceedings.
Provided by Chambers
Joe is highly professional and has an exceptional grasp of the issues we are trying to solve.
Joe is absolutely wonderful, extremely prompt, intelligent and has a good way of connecting with clients regardless of personality.
Joe's deep knowledge was instrumental to my case.
Joe has a very sharp legal mind. He has a great recall for details and comes up with the best possible legal arguments.
Joe is my most trusted adviser. He prioritizes the most important risks and creatively resolves my issues.
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