White Collar Crime

Since its founding, the firm has defended corporate and individual clients under investigation for criminal violations. Much of our work is done behind-the-scenes and never made public. The goal is always to prevent the investigation from reaching the indictment or enforcement action stage.

But when that is unavoidable, GM Law attorneys have extensive experience litigating against federal and state regulatory and enforcement agencies, including the DOJ, SEC, CFTC, IRS, FDIC, Federal Reserve, SIG-TARP, EPA, FTC, and state attorneys general. And when matters go to trial, GM Law’s record of winning against the government in the courtroom sets us apart from other law firms.

See also Internal & Governmental Investigations

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1201 Walnut, 20th Floor, Kansas City, MO 64106 OFFICE: (816) 471-7700 | FAX: (816) 471-2221