Litigation: White-Collar Crime & Government Investigations - Colorado
What the team is known for
Foster Graham Milstein & Calisher LLP is a compact and robust group notable for its strength across a range of criminal defense work, with particular experience in areas including securities fraud, false claims, tax evasion and regulatory enforcement. The team services an impressive array of corporate clients, including leading players in the financial services industry.
Work highlights
Foster Graham Milstein & Calisher represented hedge fund manager üNiFund Capital Management LLC in a dispute with the US Department of Justice following the seizure of assets in an investigation into one of üNiFund's members.
Notable practitioners
John Chanin comes highly recommended for his expertise in white-collar criminal defense as well as his representation in investigations and advice on regulatory compliance. Among other areas, he has particularly strong experience with FCA matters and securities fraud, including Ponzi schemes. "John is an excellent lawyer and perfect for Denver federal white-collar matters."
