Corporate Governance & Internal Investigations

Zagrans Law Firm provides advice and counseling on corporate law matters or compliance activities that may lead to criminal charges. We have counseled numerous corporate and individual clients concerning criminal law exposure, the implementation of compliance programs consistent with federal sentencing guidelines, the resolution of problems concerning asset forfeiture, and issues relating to suspension and debarment from government contracting.

We are also retained by boards of directors and board committees, special committees and general counsels to conduct internal investigations into possible irregularities, including allegations of accounting and other improprieties raised by government enforcement agencies or whistleblowers. Our attorneys realize that an immediate and thorough analysis of data through interviews and analysis of information is crucial in order to better position our client with regulators and law enforcement officials.