Litigation: White-Collar Crime & Government Investigations
USA Guide 2024 : New Jersey
Band 1
Contact number
+1 973 325 1500About
Provided by Chiesa Shahinian & Giantomasi PC
Armed with one of the region’s largest teams of former prosecutors, several of whom have held high-level government positions, CSG Law’s White Collar Criminal Defense & Government Investigations Group draws on its members’ significant subject matter experience to deliver to their clients aggressive, practical and effective solutions tailored to achieving clients’ business and reputational goals, in the face of the challenges presented by criminal, civil and administrative investigations and proceedings.
The group's attorneys counsel clients through crises and controversies by drawing on their keen understanding of prosecutorial strategies, their extensive investigative and trial experience, and their effective communication channels with government representatives, in order to advance their clients’ interests through every stage of an enforcement action.
Our team regularly handles investigations involving the Department of Justice, the Securities and Exchange Commission, state attorneys general, financial regulators, and other federal and state agencies with investigative authority. We are intimately familiar with the investigative processes employed by law enforcement agencies and regulatory bodies, and relentlessly guide our clients through the stressors that investigations place on clients’ businesses and reputations.
Chambers Review
Chiesa Shahinian & Giantomasi PC is a well-established firm with strong capabilities in white-collar criminal defense and government investigations. Its deep bench of impressive lawyers offer years of government experience and regularly represent clients in cases involving allegations of fraud and bribery.
Work Highlights
- Chiesa Shahinian & Giantomasi secured dismissal of an indictment for their client who was accused of a $300 million securities fraud by the United States Attorney's Office for the District of New Jersey.
Strengths
Provided by Chambers
"Chiesa has an amazing set of legal professionals capable of handling complex matters."
"The firm excels at representing individuals with dedication and empathy in complex multijurisdictional investigations."
"The firm is a powerhouse with great lawyers."
"Chiesa has an amazing set of legal professionals capable of handling complex matters."
"The firm excels at representing individuals with dedication and empathy in complex multijurisdictional investigations."
"The firm is a powerhouse with great lawyers."
Notable Practitioners
Danielle Corcione is noted for her growing practice representing clients in trials and government investigations, as well as conducting internal investigations. She offers notable expertise in matters concerning healthcare fraud.
"Danielle is savvy, thoughtful, strategic and gives timely advice."
"Danielle is a phenomenal lawyer and is a pleasure to work with."
"She is a star and a real advocate for her clients."
Matthew Beck has notable expertise in cases involving allegations of sexual misconduct taking place in various institutions, such as universities and prisons. He also advises on cases concerning fraud and corruption charges.
"Matt is incredibly impressive and very skilled. It is a pleasure to work with him."
Jeffrey Chiesa focuses on the representation of corporations and institutions facing federal investigations. Clients may benefit from his prior experience as the US Senator for New Jersey.
"Jeff is a strong presence and a great lawyer."
Lee Vartan has a wealth of experience defending clients at trial and is also adept at handling investigations by the DOJ, SEC and FTC. His experience includes acting for clients facing allegations of healthcare fraud and FCA violations.
"Lee is one of the smartest and most talented lawyers."
"Lee is one of the most trusted folks in the New Jersey white-collar community."
"He is incredibly smart and a great writer."
Ranked Lawyers at
Chiesa Shahinian & Giantomasi PC
New Jersey
Members
Provided by Chiesa Shahinian & Giantomasi PC
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