White Collar Defense & Corporate Investigations

The attorneys at Zagrans Law Firm have extensive experience in all aspects of corporate law. We can advise clients on any aspect of high-value transactions, finance, employment matters, governance, intellectual property, unfair competition and regulatory compliance. Such knowledge and experience with these areas of law results in equal skill in white collar and corporate defense representation.

Zagrans Law Firm provides representation to individuals, corporate employees and corporations charged with white collar or corporate crimes, as well as civil and criminal proceedings involving FINRA, the SEC, DOJ and other state and federal government entities. Our lawyers can take steps to protect the business while the investigation or prosecution is occurring. We can also assist businesses with matters of state and federal regulation compliance.

Skilled defense representation is essential during the investigative stage and when charges have been filed. The earlier the firm begins a case, the more opportunities we have to investigate, establish the facts and negotiate with the prosecution. In some circumstances, we are able to obtain a dismissal while the case is still in the investigative stage.