Litigation: White-Collar Crime & Government Investigations
USA Guide 2024 : New Jersey
Band 3
Email address
[email protected]Contact number
+1 732 549 5600About
Provided by Greenbaum, Rowe, Smith & Davis LLP
- Skilled trial and appellate attorneys with broad and extensive experience in the practice of criminal law.
- Represents individuals and corporate clients in federal and state criminal and quasi-criminal investigations, administrative enforcement proceedings, and criminal prosecutions.
- Defense of private corporations, public institutions, senior level executives, politicians and other public officials, and other clients in federal, state, and municipal courts throughout New Jersey and New York, and elsewhere.
- Conduct, and defend against, internal investigations targeting a wide variety of alleged offenses, including financial fraud, healthcare fraud, corruption, violations of the Foreign Corrupt Practices Act (FCPA), the False Claims Act (FCA), and breaches of fiduciary duty and environmental violations. T
- Specialized knowledge of the complex issues that arise when both corporations and their employees require legal counsel within the context of a criminal investigation.
- Substantial experience providing counsel related to regulatory compliance issues, including those involving the Office of Attorney Ethics (OAE) and the Board of Medical Examiners (BME).
- Guidance on the establishment of strategic compliance programs and best practices in recordkeeping that can better position corporate entities to deal with law enforcement authorities.
- Represent clients in responding to grand jury investigations, subpoenas, search warrants, and in regulatory and administrative inquiries.
Chambers Review
Greenbaum, Rowe, Smith & Davis LLP has a robust white-collar crime practice, representing both individuals and corporate clients in a range of matters. The group regularly handles internal and government investigations, as well as litigation concerning FCA, FCPA and environmental violations, among other areas.
Work Highlights
- Greenbaum, Rowe, Smith & Davis LLP represented Gordon Brad Beckstead against allegations of money laundering arising from a fraudulent cryptocurrency scheme.
Strengths
Provided by Chambers
"The firm draws talent from the federal bar and has seasoned attorneys and litigators with trial experience handling complex white collar matters."
"The team are very insightful and knowledgeable. They are helpful when providing advice on the best legal route to take in order to resolve an issue."
"The attorneys in the firm are always well prepared and have good client relationships."
"The firm draws talent from the federal bar and has seasoned attorneys and litigators with trial experience handling complex white collar matters."
"The team are very insightful and knowledgeable. They are helpful when providing advice on the best legal route to take in order to resolve an issue."
"The attorneys in the firm are always well prepared and have good client relationships."
Notable Practitioners
Mary Toscano brings extensive experience and expertise to the New Jersey white-collar bar. She is noted for her representation of clients in criminal defense, internal investigations and grand jury investigations.
"She is extremely knowledgeable, personable, thorough and supportive."
"Mary is fantastic. She is smart and works very hard for her clients."
"She is incredible."