Corporate Compliance Lawyers in Boston
Avoid Indictment through Compliance
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
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.