Tien Law Firm’s attorneys defend individuals and companies investigated or charged by the government for business crimes. Our attorneys can assist with federal and state investigations and prosecutions for antitrust violations, securities fraud, health-care fraud, tax evasion and fraud, bank fraud, environmental violations, computer crimes, mail and wire fraud, insurance fraud, bankruptcy fraud, money laundering, and public corruption, among others.
Tien Law Firm’s investigations, government enforcement and white collar criminal defense practice seek results for our clients. Our white-collar defense counsel has been recognized in Super Lawyers and The National Trial Lawyers. Our white-collar defense practice manager has been published in the Wall Street Lawyer and in Practising Law Institute on the topic of SEC enforcement and regulations.
We can guide our clients through government investigations. In government-facing matters, it is important to have a defense attorney representing your best interest. They understand the dynamics of a prosecutor’s charging decision and can design and implement strategies to seek aversion of criminal charges.
We focus on getting the best resolutions as quickly as possible. Of course, the best resolution of a criminal matter is achieved when no charges are ever brought, whether because a successful internal investigation provides the basis for a negotiated resolution or because presenting a vigorous defense early shows the government authority the downside to pursuing prosecution. We recognize the mere filing of a criminal charges, even ones that lack merit, can ruin a client’s reputation and trigger catastrophic financial losses.
Our white-collar defense lawyers can help with corporate investigations, government enforcement, and white collar defense. Our white-collar defense lawyers can conduct sensitive internal investigations at the direction of corporate General Counsel, Audit Committees and Special Committees, and our white-collar defense attorney can represent both corporations and individuals in congressional investigations, grand jury investigations, and at trial. Our white-collar defense lawyers can conduct internal investigations regarding and defending clients against, allegations of health care, securities and government contract fraud; the Foreign Corrupt Practices Act (“FCPA”), Money Laundering and Trade Sanctions, Economic Espionage and Trade Secrets, Fraud, Asset Forfeiture, Employment and Immigration Issues, Environmental Violations, Anti-Kickback Statute and False Claims Act, and Criminal Antitrust Price Fixing.
Tien Law Firm’s white collar defense and investigation attorneys can help companies, executives, and other individuals facing government investigations, including with the Department of Justice (DOJ), the Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA), the Food and Drug Administration (FDA), the Federal Trade Commission (FTC), and other regulatory entities, including with:
- Consumer Financial Services
- Customs and Export Controls
- Derivatives Enforcement
- Economic Sanctions
- Environmental Violations and Regulatory Compliance
- False Claims/Qui Tam Litigation
- Foreign Corrupt Practices Act
- Government Procurement
- Health Care and Fraud Abuse
- Money Laundering and Bank Secrecy Act
- Securities Fraud & Enforcement Actions
Tien Law Firm’s litigation attorneys are prepared to represent clients in their most sensitive and high-states matters. Our practice group manager’s litigation victory has been mentioned in The New York Times, LA Times, the Wall Street Journal and other publications. We think the best results may be to quietly seek, outside the public view, to persuade government lawyers to refrain from filing charges. For more information, contact our white collar defense team today.
Tien Law Firm’s attorneys are able to represent clients involved in parallel civil and criminal proceedings and recognize that the civil proceedings, like criminal charges, may pose as a serious threat to the viability of the business.
We strive to resolve the matter before any charges are filed, and we utilize our expertise and energy to seek to persuade the prosecutors and agents that a prosecution is not justified. Where criminal charges are filed, we have the skills and experience to defend the case through trial.