Parallel Civil Administrative Proceedings & Complex Civil Fraud Litigation
Kimerer Law Group represents both corporations and individuals in a wide range of matters during their preliminary phases, grand jury investigations, and trial. The law firm includes top rated and nationally renowned lawyers who understand the seriousness and complexities of criminal and quasi-criminal investigations, and have experience in responding to allegations of health care fraud, mail and wire fraud, RICO, deceptive trade practices, FCPA, securities fraud, bank and mortgage fraud, antitrust, and environmental violations.
Increasingly, companies find themselves in the posture of simultaneously defending themselves in multiple forums, including class actions, SEC investigations, federal grand jury proceedings, and a variety of administrative, state or federal inquiries. Kimerer Law Group lawyers are suited to help develop the strategies and coordinate defenses in complex parallel proceedings.