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Practice/Industry Group Overview
Crowe & Dunlevy defends high profile criminal cases in state and federal courts including prosecutions alleging:
- Public corruption
- Health care fraud
- Financial institution fraud
- Regulatory violations
- Bankruptcy fraud
- Environmental violations
- Tax fraud
- Government procurement fraud
- Securities fraud
- Criminal antitrust
- Other white collar violations
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Services Available
Because the Firm attorneys possess a wealth of experience in a broad range of legal specialties, Crowe & Dunlevy has the legal expertise needed to handle a wide variety of criminal issues.
Crowe & Dunlevy is also active in the area of Corporate Compliance. The Firm has designed and implemented corporate compliance programs for entities as large as a Fortune 500 company and as small as a two-person corporation. Our corporate compliance services include designing and implementing effective corporate compliance programs, developing employee codes of conduct and audit programs. Crowe & Dunlevy White Collar Crime attorneys are also active in the area of internal investigations.
Although the Firm has successfully represented defendants in many highly publicized criminal cases, Crowe & Dunlevy is proud of the many occasions in which it has represented clients under investigation and successfully convinced government authorities that the matter was not appropriate for the criminal forum.
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