Corporate Compliance Avoiding Indictment

Corporate Defense

Avoid Indictment through Compliance

Denner Pellegrino, LLP is a law firm experienced in defense of persons and corporations accused of white collar crimes.

The firm's attorneys work with executives of companies who are concerned that their company may be at risk for investigation, penalties and fines, or seizure of assets (both corporate and personal) for:

• White collar crimes — including securities irregularities, financial reporting irregularities, Sarbanes-Oxley violations
• Money laundering and failure to comply with the U.S. Patriot Act section 312
• Violation of import/export regulations

With offices in Boston and Springfield, Massachusetts, New York City, and Providence, Denner Pellegrino, LLP provides legal services to corporate clients throughout the Northeast Corridor, across the nation, and internationally.

Contact a Denner Pellegrino, LLP white collar crime lawyer or call toll-free: 1-866-516-2179, 1-617-830-2723 or 1-413-746-4400.

Intervention to Minimize Risk and Avoid Indictment

On its staff, Denner Pellegrino, LLP has several former state and federal prosecutors who understand complex white collar and business crime cases. The firm is prepared to step in to investigate deficiencies in corporate compliance, develop an action plan, and then intervene in a realistic manner to minimize risk and develop corporate compliance procedures that can be implemented.

The earlier the intervention, the better. But if you are already under investigation by the state or federal government, it will still benefit you to take steps to bring the company into compliance.

Denner Pellegrino, LLP attorneys have been able to intervene with federal prosecutors to deter criminal charges and negotiate alternative actions to be undertaken by the client company.

For a consultation with Denner Pellegrino, LLP business crimes attorney, call toll free 1-866-516-2179 or 1-413-746-4400, or contact us online.

Calls are answered 24 hours a day, 7 days per week.

Our business crimes attorneys are available to respond to emergencies and staff can accommodate clients speaking Spanish, Portuguese, Hindi, Russian, and some Southeast Asian languages.