White Collar Criminal Defense

DOAR has extensive experience defending companies and individuals relating to every significant area of white-collar crime, including securities, employment, antitrust, tax, RICO, fraud, and environmental issues. In many cases, we have consulted on related proceedings such as SEC, NASD and other regulatory enforcement matters, nationwide class actions, and internal investigations, including the recent CBS News investigation. The majority of our criminal defense cases are kept confidential; however, two noteworthy cases were included among New York Law Journal's 2004 Notable Cases: