Business and Corporate Crimes

Denver, Colorado

When one of the nation's leading telecommunications companies was under investigation, Recht & Kornfeld represented several executives before a federal grand jury, providing expert and thorough counsel.

Recht & Kornfeld offers comprehensive federal and state expertise in a wide variety of business crimes, both large and small. Recht & Kornfeld's experience in high-profile matters covered extensively by local and national media ensures discretion in even the most complex cases.

Areas of specialty include:

• Mail, wire, bank, bankruptcy and securities fraud
• Representation in SEC investigations
• Criminal tax matters
• Federal and state grand jury investigations and subpoenas
• Theft and embezzlement
• Corporate internal investigations
• Corporate director and officer criminal liability issues
• Conspiracy
• Antitrust cases
• Health care litigation
• Trade secrets
• Banking investigations
• Political contribution investigations
• Bribery and illegal gratuities
• Conflict of interest issues

Representative cases include:

• Successful representation of physicians and health care companies in federal Medicare and Medicaid fraud investigations
  
• The successful dismissal of theft and racketeering charges against a business owner in connection with an alleged car-theft scam View related media
  
• Successful representation of numerous business owners in IRS civil and criminal cases
  

Read more about Recht & Kornfeld's corporate cases

If you are in need of an experienced corporate attorney, please email or call Recht & Kornfeld today.