White collar crimes and investigations
DiMuroGinsberg defends individuals and corporations in criminal and parallel civil proceedings in federal and state courts and before administrative agencies. Nina Ginsberg, who leads our criminal practice, has extensive experience in complex criminal cases and investigations and appellate criminal litigation.
Our criminal law practice, which focuses on white collar crimes, is fully integrated with our business law and civil litigation practices. The team effort at DiMuroGinsberg gives our clients the edge in criminal cases involving complex business relationships and transactions.
Types of criminal cases
DiMuroGinsberg provides counsel and defense for the following types of cases:
- White collar crimes
- Financial and health care fraud
- Securities fraud
- Copyright and trademark fraud
- International money laundering and bank secrecy cases
- Offenses involving breaches in national security and terrorism offenses
- Cases involving the handling of classified information
- Computer and internet offenses
- Domestic and international espionage
- Criminal cases involving foreign nationals
- General crime
If you are the subject of an investigation or facing charges, contact our firm for high-quality legal assistance.
Investigations and security clearances
We have extensive experience assisting individuals and businesses faced with investigations by grand juries, congressional committees, independent counsels, federal agency inspector generals, and other investigative officials.
DiMuroGinsberg also consults and represents individuals and businesses seeking or holding security clearances. We defend individuals facing denials or revocations of security clearances and private and public companies with compliance and disclosure issues.
Call 703-684-4333 for criminal defense in Virginia and nationwide.