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.
Representative matters include:
Financial Services & Securities
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© 2012 Vandeventer Black LLP
101 West Main Street, Suite 500, Norfolk, Virginia 23510
757.446.8600
