White Collar Criminal and Regulatory Defense

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Kaplan Landau brings prosecutorial experience to represent companies and individuals faced with criminal investigations and prosecutions as well as governmental enforcement and regulatory matters. We provide creative and innovative solutions to legal problems in areas of intensified federal enforcement, including securities, commodities and accounting frauds; banking, money laundering and other financial wrongdoing; federal and state civil and criminal racketeering tax investigations; health care and medical fraud; criminal antitrust; public corruption; labor racketeering; and criminal environmental violations. Kaplan Landau was a pioneer in the construction of the federal RICO statute, see, United States v. Ianniello, 808 F.2d 184 (2nd Cir. 1986). From the start of a government or grand jury investigation to a jury trial and appeal, as well as other or subsequent enforcement proceedings, Kaplan Landau has effectively and efficiently represented both corporate and individual clients.