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WHITE COLLAR INVESTIGATIONS & BUSINESS CRIMES

  • Commercial/Business Litigation
    Commercial/Business Litigation Contract Disputes Business Torts & Fraud Partner, Shareholder & Officer/Director Disputes​ White Collar Investigations, & Business Crimes Trade Secret, Non-compete, Non-solicitation, & Confidentiality Disputes Construction
  • Employment Litigation & Counseling
    Employment Litigation & Counseling Discrimination, Harassment, & Retaliation Claims Minimum Wage, Overtime, & Other Unpaid Wage Claims Trade Secret, Non-compete, Non-solicitation, & Confidentiality Disputes Employment Contracts & Severance Agreements Handbooks, Policies / Procedures, & Workplace Training
  • Insurance
    Insurance Premises Liability Property Damage Defense Directors & Officers Defense
  • Products Liability
    Products Liability Pharmaceutical & Medical Devices Food & Beverage Litigation Consumer Goods & Services
  • Real Estate
    Real Estate

Kim Vaughan Lerner LLP represents corporate and individual business clients in a wide array of criminal and regulatory matters at the state and federal levels. In many instances, the possibility of criminal or regulatory exposure can have significant civil, public relations, or corporate repercussions. Our team takes a multi-disciplinary approach to the defense of criminal, regulatory, and compliance matters with the objective of providing an effective and coordinated strategy to address our clients’ immediate and long-term needs.

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Our attorneys represent domestic and international business clients in the following areas:

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  • Corporate compliance

  • Foreign Corrupt Practices Act (FCPA) violations

  • Grand jury investigations

  • Internal investigations

  • Officer and director indemnification

  • Representation before administrative agencies

  • Response to subpoenas

  • White collar criminal defense

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