Fraud
Fraud allegations and investigations require special expertise
At Addario Law Group, our extensive experience in both civil and criminal fraud cases allows us to comprehensively support individuals, organizations, and their boards or special committees. We bring a sophisticated approach to managing high-stakes situations, whether prosecuting, defending, or investigating a claim of financial impropriety or white-collar crime. Our team combines experience with white-collar prosecution, defence, investigation, and commercial litigation to navigate the complexities of complex fraud investigations, mitigate risks, and ensure that cases are handled with precision and discretion.
Corporations, Boards & Special Committees
Assisting with internal fraud investigations, managing risk, and representing boards or special committees in investigating, prosecuting or defending against claims of financial misconduct.
Executives & Professionals
Defending against allegations of fraud and white-collar crime to protect reputations and careers.
Investors & Shareholders
Providing counsel, representation, and seeking recovery in fraud perpetrated on investors.
Individuals Under Investigation for Fraud
Offering proactive representation across the civil, regulatory, and criminal spectrum to individuals facing accusations of fraud, ensuring that their rights and reputations are protected from the earliest stages of the investigation.
We offer holistic support in managing fraud-related situations.