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. The majority of our criminal defense cases are kept confidential; however, the following noteworthy cases are reflective of the types of matters we support:
- People v Dougherty (Defense of Marsh McLennan executives)
- US v Coplan (Defense of E & Y Executives)
- US v Trosten (Defense of Refco CFO)
- US v Kumar (Defense of Computer Associates executives)
- US v Ferguson (Defense of Gen Re and AIG executives)
- US v Teo
- US v Wesley Snipes
- US v. Martha Stewart (43kb pdf)
- US v. Rigas (36kb pdf)