White Collar & Govt. Investigations

White Collar & Govt. Investigations

Overview

Gravis attorneys have experience representing individuals and companies in investigations, enforcement actions and prosecutions by state and federal and international authorities, including the U.S. Securities and Exchange Commission, U.S. Department of Justice, U.S. Office of Foreign Assets Control, U.S. Bureau Industry and Security, and the Washington State Division of Financial Institutions.

Our team will respond urgently to civil or criminal subpoenas and investigations. We will work to protect businesses and individuals facing charges of criminal or civil racketeering, mail and wire fraud, healthcare fraud, bank fraud, corruption, securities violations, export violations, sanctions violations, or money laundering.

We will also assist your business or organization to investigate reported or suspected wrongdoing bu employees, officers, directors, agents and distributers. We are experienced in conducting investigations with as little disruption to operations as possible.

Representative matters include:

  • Representation of individual director of company under investigation by SEC for alleged securities fraud.
  • Representation of individual director of blockchain company under investigation by Washington Division of Financial Institutions for an alleged unregistered securities offering.
  • Assisted public company with voluntary disclosures to Bureau of Industry and Securities of export violations.
  • Assisted fortune 100 company with voluntary disclosures to the Office of Foreign Assets Control related to acquisition of Belgian and U.K. entities.

White Collar & Govt. Investigations

Gravis attorneys have experience representing individuals and companies in investigations, enforcement actions and prosecutions by state and federal and international authorities, including the U.S. Securities and Exchange Commission, U.S. Department of Justice, U.S. Office of Foreign Assets Control, U.S. Bureau Industry and Security, and the Washington State Division of Financial Institutions.

Our team will respond urgently to civil or criminal subpoenas and investigations. We will work to protect businesses and individuals facing charges of criminal or civil racketeering, mail and wire fraud, healthcare fraud, bank fraud, corruption, securities violations, export violations, sanctions violations, or money laundering.

We will also assist your business or organization to investigate reported or suspected wrongdoing bu employees, officers, directors, agents and distributers. We are experienced in conducting investigations with as little disruption to operations as possible.

Representative matters include:

  • Representation of individual director of company under investigation by SEC for alleged securities fraud.
  • Representation of individual director of blockchain company under investigation by Washington Division of Financial Institutions for an alleged unregistered securities offering.
  • Assisted public company with voluntary disclosures to Bureau of Industry and Securities of export violations.
  • Assisted fortune 100 company with voluntary disclosures to the Office of Foreign Assets Control related to acquisition of Belgian and U.K. entities.