White Collar Defense and Government Investigations

The regulatory enforcement presence of the government at both the federal and state level is a constant concern for businesses and in-house counsel. Our seasoned attorneys represent clients in a broad range of matters.

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Seasoned Trial Counsel in Investigations, Regulatory Enforcement and Litigation

Phillips Lytle’s White Collar Defense and Government Investigations Practice Team has extensive experience in counseling clients prior to any regulatory or criminal intervention, as well as in managing responses to government investigations and negotiating with agencies or prosecutors when the need arises. The team includes seasoned trial counsel who represent clients facing criminal or administrative investigations, regulatory enforcement proceedings, and criminal and related civil litigation, all of which often proceed on parallel tracks. Our team’s broad experience in white collar defense allows us to represent clients facing regulatory enforcement problems, and their deep bench positions us to counsel clients facing multiple governmental investigations and proceedings at the same time.

Our experience includes matters involving:

  • White collar crime and criminal trials in federal and state courts
  • Representation of targets, subjects and witnesses in grand jury investigations
  • Subpoenas and civil investigative demands from state and federal agencies
  • The False Claims Act and Qui Tam litigation
  • Criminal anti-trust
  • Environmental crimes
  • The Trading with the Enemy Act
  • Health care fraud
  • Perjury and false statements
  • SEC/FINRA/securities enforcement
  • The Anti-Kickback Law
  • Lobbying Act violations
  • Federal and state tax offenses, including IRS and New York State Department of Taxation and Finance investigations
  • The theft of intellectual property and trade secrets
  • Criminal appeals in federal and state court

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Meet Our White Collar Defense and Government Investigations Team

Ryan A. Lema Partner
Myles K. Bartley Partner
Peter A. Bellacosa
Joel A. Blanchet Partner
Erin C. Borek Partner
Alan J. Bozer Of Counsel
Craig R. Bucki Partner
Anna Mercado Clark Partner, Governing Committee
David L. Cook Partner
Chad W. Flansburg Partner
Kevin M. Hogan Partner
Kenneth A. Manning Partner
Chloe J. Nowak Associate
Paula P. Plaza Associate
Nicolas J. Rotsko Partner
John G. Schmidt Jr. Partner
Joseph B. Schmit Partner
Mitch P. Snyder Associate
Ling Yao Associate
Meet the Team

How Can We Help?

How Can We Help (Practices)
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