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The attorneys of DiMuroGinsberg have years of experience
in defending and representing clients involved in or affected
by investigations in federal and state judicial districts.
We defend individuals and corporations in criminal and parallel
civil proceedings in both federal and state courts. Our experience
includes investigations by grand juries, congressional committees,
independent and special counsels, federal agency inspector generals,
and other investigative officials and organizations. We have
particular expertise in representing clients involved in or
affected by espionage investigations and proceedings.
We will conduct internal investigations for corporate clients
and other entities, help design corporate compliance programs,
and advise public companies and new issuers on disclosure and
related issues in connection with public offerings.
Our Criminal Practice is led by Nina
J. Ginsberg.
Our areas of Criminal Practice include:
- Complex Criminal Trials and Appeals
- Congressional Investigations
- Espionage
- Financial Fraud
- Forfeiture
- Habeas Corpus
- Health Care Fraud
- Independent/Special Counsel Investigations
- Money Laundering
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