Federal & State Regulatory Compliance Lawyer
With federal agencies and their state counterparts criminalizing regulatory matters, it is essential that individuals and business organizations engage an accomplished attorney, who will navigate clients through the regulatory maze to help them achieve the best possible outcomes.
A civil investigation by a regulatory agency can quickly turn into a criminal enforcement action. With the new administration in Washington focusing on corporate liability and organization crime, it is essential that defense counsel sort out the potential liabilities of the company, its employees and officers as soon as possible. Effective representation at this level will help reduce the potential for criminal charges.
Common Regulatory Matters
Business and regulatory offenses arise in several common areas, such as:
- Criminal antitrust;
- Banking crimes;
- Government contract fraud;
- Securities fraud;
- Criminal tax cases;
- Environmental crimes; and
- Health care fraud.
For experienced federal & state criminal defense representation, please contact Wenc Law Offices online or call 860-254-4157 (toll free 888-329-9150) located in Windsor Locks, Connecticut, to schedule an initial consultation to find out how we can help you.