White Collar Defense & Internal Investigations
Shipkevich PLLC is known for its ability to think outside of the box when it comes to forming and building a defense. This creativity has resulted in many favorable outcomes for our clients. Whether it be guiding our clients through the investigation prior to a criminal indictment, conducting internal investigations on behalf of a company, or defending our clients from the inception of a case to a jury trial, Shipkevich is uniquely equipped to investigate and form a defense. Shipkevich has a long-standing reputation in being a pioneer firm in the specialty finance sector which provides an advantage when reviewing allegations brought against our clients, whether it be an individual or a corporation.
We work closely with our clients to meet their needs and find the best approach to avoid harmful ramifications. Our firm has the expertise to handle sensitive matters swiftly and discreetly providing cost-effective strategies. We understand what is at stake for a company’s brand and image if these allegations are not addressed quickly by experienced professionals.
Shipkevich attorneys have a robust track record of successfully navigating internal investigations domestically and abroad.
Our multi-disciplinary and cross-border team can assist clients in:
- Minimizing collateral damage
- Limiting government imposed sanctions
- Restoring investor assurance
- Resolving class actions swiftly
Shipkevich professionals have substantial experience providing counsel to boards and investors concerning numerous investigations including:
- Accounting fraud
- Insider trading
- Executive improprieties
- Government contracting fraud
- Money laundering