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New York, NY [Phone number] consultant@kmcjustice.com

Criminal & Regulatory

White-Collar Criminal Defense

Discreet, rigorous defense when reputation and liberty are at stake.

Overview

What this involves

Government investigations and white-collar allegations demand an immediate and careful response. We represent companies and individuals with discretion, protecting their rights and reputation from the earliest stage.

Early involvement is often decisive. We advise clients from the first sign of an investigation, manage communications with authorities and coordinate across jurisdictions when investigations cross borders. Every case is different and no outcome can be guaranteed. What we promise is a vigorous, thoroughly prepared defense and honest advice at every stage.

How We Help

How we can help

  • Government and regulatory investigations
  • Internal investigations
  • Fraud, corruption and financial-crime allegations
  • Responding to subpoenas and official inquiries
  • Investigations with a cross-border dimension

Our Process

How the process works

A clear, structured approach, so you always know where your matter stands and what comes next.

  1. Immediate consultation

    Speak to us as early as possible, ideally before speaking to investigators.

  2. Protect your rights

    We handle communications with the authorities and advise you on what to say and what not to say.

  3. Review the evidence

    We examine the evidence and procedure closely and investigate the facts ourselves.

  4. Negotiate or defend

    We pursue the best available resolution, whether through negotiation, motions or trial.

  5. Resolution and aftermath

    We help you manage the consequences, including records, licenses and immigration issues.

Who It's For

Who we help

Executives and professionals under investigation

Companies facing government inquiries

Boards commissioning internal investigations

Individuals receiving subpoenas

Clients in cross-border investigations

FAQs

Frequently asked questions

I received a subpoena. What should I do?

Do not ignore it or destroy any documents. Contact counsel immediately to understand your obligations and your status.

Should our company conduct an internal investigation?

Often, yes, when misconduct is suspected. How it is structured affects privilege and later outcomes, so involve counsel early.

Do you handle investigations involving other countries?

Yes. See also our Extradition & International Criminal Law page.

This page provides general information, not legal advice. Every situation is different; please contact us to discuss yours.

Request a Consultation

Discuss your white-collar criminal defense matter with us.

Tell us briefly about your situation. We will review your inquiry and contact you to discuss how we can help.