Occur when both criminal and civil investigations are simultaneously in progress. The proceedings usually involve federal administrative agencies, such as the SEC, HHS, and IRS. The protection of due process rights significantly differs in civil and criminal inquiries, mandating close scrutiny. This requires extraordinary care in document production, witness interviews and close monitoring of both inquiries.
“Ultimately, trial preparation and defense is what we do.” – Michael J. Rosen.
We invite you to call the firm to set up an appointment. (305) 446-6116.
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