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Government Investigations and Enforcement

We represent individuals and companies in all stages of regulatory, civil, and criminal investigations.  Clients include witnesses, targets, and victims in government investigations ranging from bank, mortgage, tax, and financial services violations, to government contract fraud, to maritime and environmental offenses.  We have experience with almost every federal and Virginia state law enforcement agency and have worked with a number of clients facing grand jury investigations.

Our Firm also conducts internal investigations and provides assistance to clients who may be victims of crime or face government requirements for internal audits and controls.  We help companies understand their rights and obligations during a government investigation and can guide them to understand the amount of access they must provide to investigators.

The Vandeventer Black team of attorneys for white collar and government investigations includes former prosecutors and government agency attorneys.  With our team of practice-specific attorneys, we provide a comprehensive defense to the full range of enforcement actions and criminal prosecutions.

For more information, please call Co-Chair Trey Kelleter at 757.446.8697 or Co-Chair William Dozier at 757.446.8686.

Representative matters, by practice specific areas, include:
Business
Environmental
Financial Services & Securities
Government Contracts
Health Care
Internal Investigations & Assistance
Labor & Employment
Maritime
Tax

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