We represent individuals and companies in regulatory, civil, and criminal investigations. Clients include witnesses, targets, and victims involved with government investigations of matters such as alleged bank, mortgage, tax, and financial services violations, government contract fraud, occupational, maritime and environmental offenses. We have experience with federal and state regulatory and law enforcement agencies, and we work with clients to coordinate appropriate responses to notices of violation, inquiries, subpoenas and search warrants.
We also conduct internal investigations and provide assistance to clients who may be victims of crime or face government requirements for internal audits and controls. We help clients understand their rights and obligations during a government investigation and can guide them to understand the amount of cooperation and access they may need to provide investigators.
Our team includes former prosecutors and government agency attorneys. If you are confronted with a government investigation or enforcement action you should promptly engage legal counsel.
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To learn more about what Vandeventer Black’s legal team can do for you and your business, please give us a call 757.446.8600 or send us an email.