Balch & Bingham’s White-Collar Defense and Investigations Practice represents clients in federal and state criminal and civil government enforcement matters. Our practice includes attorneys with in-depth experience defending clients against allegations involving:
Our team includes seasoned trial lawyers, former state and federal prosecutors and former government officials who fully understand the impact of government investigations on our clients’ personal lives and businesses and the need to quickly resolve and minimize the impact of these difficult matters. Team members routinely appear in state and federal jurisdictions. When appropriate, our White-Collar Defense and Investigations team engages seasoned investigators, information technology professionals, and forensic technology, tax and accounting specialists to form an effective and efficient team tailored to our client’s specific matter.
Defense of clients regarding allegations of commercial gambling and regulatory fraud.