Corporate Compliance

Corporate Compliance Lawyers in Boston

Avoid Indictment through Compliance

Denner Criminal Defense Group 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 of 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, Massachusetts, the Denner Criminal Defense Group provides legal services to corporate clients throughout the Northeast Corridor, across the nation, and internationally.

Contact the Denner Criminal Defense Group white collar crime lawyers, or call toll-free at 866-370-5422.

Intervention to Minimize Risk and Avoid Indictment

The Denner Criminal Defense Group staff includes 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.

The Denner Criminal Defense Group 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 the Denner Criminal Defense Group business crimes attorney, call toll-free 866-370-5422 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 our staff can accommodate clients speaking Spanish, Portuguese, Russian, and some Southeast Asian languages.


Featured Cases

Mistrial Declared, All Charges Dismissed in MA State Treasurer Corruption Case (Commonwealth of Massachusetts vs. Timothy Cahill)

Family of Woman Killed in “Big Dig” Tunnel Collapse Awarded $28.1 Million (Estate of Del Valle v. Multiple Defendants)

All Charges in High-Profile Murder Case Dismissed; Defendant Awarded in Excess of $400,000 for Prosecutorial Error (Commonwealth of Massachusetts v. Edmund Burke)

Hotly contested, high-profile, multi-week federal trial concludes with veteran MA police officer found Not Guilty. (U.S. vs. LaFleur)

Read more about other Denner Criminal Defense Group successes

Contact the Denner Criminal Defense Group

For aggressive representation and sound legal counsel, contact the Denner Criminal Defense Group. We are highly experienced in a wide range of practice areas, including criminal law, white collar crimes and the ensuing civil consequences of those crimes. Our team advocates for clients in even the most complex and high-profile cases.

Call Our Boston Law Offices 866-370-5422

For a consultation, call us toll-free at 866-370-5422. We welcome clients who speak languages other than English, including Spanish, Portuguese, Russian, and some South Asian languages. Calls are answered 24 hours a day, seven days a week.

Boston Criminal Defense Attorneys

The Denner Criminal Defense Group is a nationally recognized law firm with an accomplished team of defense attorneys, investigators, and forensic experts. We are known for our aggressive criminal defense representation and unwavering commitment to our clients.

Denner Criminal Defense Group

4 Longfellow Place, 35th Floor
Boston, MA 02114
Phone: 617-227-2800
Fax: 617-973-1562
Boston Law Office