White Collar Investigation & Defense

TLP’s experienced White Collar Defense practice represents individuals and corporations, both US and international, in all areas of defense work, including internal investigations, federal and state investigations, trial, grand jury practice, and appeal.

Businesses and individuals throughout the world face increasingly aggressive government enforcement. Matters formerly handled through civil or regulatory processes now result in criminal investigations.

TLP strength Advantage

Our firm brings particular strengths to the representation of corporations or individuals who face criminal, congressional, or other enforcement proceedings. Each of our US offices includes attorneys with extensive criminal law experience, as prosecutors and defense lawyers.

Reputationally, our colleagues must rely on high levels of integrity and credibility in advocating for clients with government officials with high levels of power and discretion. We understand that the best result for the client is to avoid any prosecution, and our significant government experience helps our clients navigate the difficult process of investigation. And our extensive experience with compliance programs helps us advise our clients on best practices to prevent criminal problems from developing. But if clients face criminal charges, we have the extensive trial and appellate experience to mount a vigorous defense on their behalf.