Tax Fraud

Mike Gass, Greg Keating, Christine Savage
Diana Lloyd, Jack Cinquegrana, Melissa Tearney

 

Government Enforcement/Compliance

"a thriving national practice, driven by its expertise in white-collar crime"

Chambers USA

Experts in Government Enforcement & Compliance

Experts in representing companies and individuals in government investigations and prosecutions. 

Complex Internal Investigations

Highly skilled in conducting internal investigations for public and private companies, and due diligence and portfolio company investigations for private equity funds. 

Veteran Former Prosecutors

Three partners are former Assistant US Attorneys with extensive prosecution experience.  Practice group partners recognized for excellence:

  • Fellow of American College of Trial Lawyers
  • President of Boston Bar Association
  • Chambers USA
  • The Best Lawyers in America
  • The International Who’s Who of Business Crime Lawyers
  • Massachusetts Lawyers Weekly Top Women of Law
  • Top 50 Women Massachusetts Super Lawyers
  • Massachusetts Super Lawyers Top 100

Resolving Sensitive Matters Early

Group focused on:

  • Resolving matters at earliest possible stage before indictment or trial and without publicity
  • Treating sensitive matters discreetly
  • Achieving success at every level of engagement

Bench Strength

Comprehensive team of litigators expert in securities, healthcare, corporate, tax, finance, IP, labor & employment and environmental law.

Breadth & Depth

Extensive experience in a broad range of criminal and civil investigations and litigation, involving:

Healthcare Fraud

  • Pharmaceutical and medical device marketing practices
  • Anti-kickback claims, false claims and whistleblower (qui tam) defense
  • Grants management practices
  • Internal investigations and compliance programs

Financial Fraud 

  • Securities fraud, revenue recognition, options dating and insider trading
  • Hedge funds, mortgage backed securities
  • Dodd-Frank whistleblower investigations
  • Fraud and false claims in government contracts
  • Internal investigations and board representation

Foreign Corrupt Practices 

  • Internal investigations
  • Compliance and training
  • Remediation and reporting

Other White Collar Engagements

  • Export controls investigations
  • Environmental crimes
  • Tax investigations, disclosures and defense
  • Defense contracting fraud

National Reach

Lawyers appear before civil and criminal courts and government agencies across United States.

 

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