Litigation: White-Collar Crime & Government Investigations
USA Guide 2024 : Pennsylvania
Band 2
Email address
[email protected]Contact number
+1 215 299 2000About
Provided by Fox Rothschild
Sharp. Tenacious. Pragmatic.
When your very future is at stake, Fox Rothschild’s White-Collar Criminal Defense & Regulatory Compliance Practice has your back. Whether you’re facing criminal charges, or need an experienced attorney to guide an internal investigation or design a regulatory compliance program, you can count on us when it’s all on the line.
Our White-Collar Criminal Defense & Regulatory Compliance team are more than litigators, we're battle-hardened trial lawyers. We bring a wealth of experience to bear for clients on a broad range of matters from regulatory inquiries to criminal prosecutions. Many members are former federal prosecutors or regulators, possessing key insight into law enforcement and government agencies’ methods and practices.
We defend individuals, companies and executives facing local, state and federal criminal investigations, advise businesses on regulatory compliance risks, conduct meticulous internal investigations and help clients respond appropriately to government demands for information. At a time when their reputation is on the line, we also advise businesses and individuals on messaging and help them field media inquiries.
Whatever the circumstance, Fox attorneys are adept at finding tailored, cost-effective legal strategies that protect clients’ critical interests when their very future is on the line.
Chambers Review
Fox Rothschild wins praise for its impressive white-collar criminal defense practice. Its lawyers act for clients from a wide range of sectors, including pharmaceuticals and hospitality. They handle work ranging from securities litigation and criminal tax matters to money laundering allegations.
Work Highlights
- Fox Rothschild defended Nicholas Lucidonio in a criminal tax case involving alleged personal and entity tax evasion.
Strengths
Provided by Chambers
"The firm is very experienced in white-collar matters."
"Seasoned and skilled practitioners."
"The firm is very experienced in white-collar matters."
"Seasoned and skilled practitioners."
Notable Practitioners
Patrick Egan has an enviable practice advising clients in federal white-collar criminal defense matters.
"He is an excellent trial lawyer who is always prepared and cares deeply about clients."
"He has an outstanding manner in the courtroom and an incisive way of boiling down facts."
"Pat is a rockstar who gets great results for clients."
Kevin Raphael acts for clients facing litigation and investigations arising from allegations such as fraud. He is particularly experienced in defending individuals.
"Kevin is a go-to lawyer."
Charles DeMonaco acts for both individuals and organizations in investigations and litigation. He has a broad practice with experience in areas such as environment and healthcare.
"Chuck is a tremendous white-collar advocate."
Ian Comisky has a strong reputation for his experience in defending both companies and individuals facing allegations of white-collar crimes. He offers expertise in securities fraud and criminal tax matters.
"Mr Comisky is very knowledgeable."
Jana Volante Walshak is a talented white-collar attorney, with a focus on advising clients on both internal and external investigations.
"She is incredibly detail-oriented and really knows the facts."
Matthew Lee offers impressive skill in the white-collar criminal defense arena. He regularly acts for clients in criminal tax matters, as well as advising on compliance issues. He also cochairs the firm's white-collar criminal defense and regulatory compliance practice group.
"Matthew Lee is an outstanding attorney and is a pleasure to work with."
"Matt Lee is a seasoned lawyer with great judgment."
Ranked Lawyers at
Fox Rothschild
Pennsylvania
Members
Provided by Fox Rothschild