Kevin McGreevy

Practice Areas

White Collar Criminal Defense

Career

Mr. McGreevy is the lawyer other lawyers turn to for help. He has represented some of Denver’s largest law firms on investigations into alleged misconduct, as well as individual lawyers accused of criminal or unethical conduct. Mr. McGreevy was appointed by OARC as special prosecutor to investigate and litigate a disciplinary matter when it had a conflict of interest. Both colleagues and former adversaries in the courtroom trust him to provide the best legal representation.

A significant component of Mr. McGreevy’s practice is white collar investigations and defense. Companies hire Mr. McGreevy to advise on issues of criminal liability, respond to grand jury subpoenas in State and Federal courts, and conduct internal investigations. Mr. McGreevy also represents individuals accused of white-collar criminal conduct, including cases of insider trading, securities fraud, theft, public corruption, health care fraud, bid rigging, insurance fraud, wire fraud, mail fraud and antitrust violations. Mr. McGreevy represents people before the various regulatory agencies and investigators, including the S.E.C., Commodity Futures Trading Commission, National Transportation Safety Board, Colorado Oil and Gas Conservation Commission, the Division of Securities, FINRA, and various licensing boards.