White Collar Independent Investigation

Utah White Collar Criminal Defense Attorneys

Clyde Snow Sessions & Swenson is considered one of Utah’s and the intermountain west’s foremost white collar criminal defense firms. Leading our white collar crime and criminal investigation defense attorneys are two senior partners, Rodney G. Snow and Neil A. Kaplan, who are former federal prosecutors. Their reputation as leading criminal defense attorneys and effective trial advocates is well deserved.

The law firm has represented hundreds of individuals, businesses, and corporations in government investigations and complex charges of white collar crime. Our attorneys have experience in, and have handled, the following criminal matters:

• Antitrust
• Banking Fraud (and other banking crimes)
• Bribery
• Custom Mail and Wire Fraud
• Conspiracy
• Embezzlement
• Environmental Crimes
• False Claims and Governmental Fraud
• Food and Drug
• Government Contracts
• Medicare and Medicaid Fraud
• Money Laundering
• RICO
• Securities Fraud (including Ponzi schemes)
• Tax Fraud
• And other White Collar Crimes

Our lawyers have found that the earlier an individual or corporation retains counsel, when a problem arises, the greater the likelihood of a successful resolution to a government investigation. When we have been brought in early, many of our clients have avoided charges, and many of the investigations never become public.

Our experience traverses the spectrum of white collar crime. Our attorneys have experience handling state and federal regulatory matters, governmental investigations, parallel criminal and civil proceedings, representing targets or witnesses in grand jury proceedings, and trial and appellate representation. Contact one of our white collar crime attorneys to schedule a confidential consultation.

Utah Independent Investigation Law Firm

Throughout the last 20 years, we have represented numerous clients in performing independent investigations. We can advise clients who must perform these independent investigations, and represent clients upon completion of an independent investigation. We have been affiliated with independent investigations involving the Sarbanes-Oxley Act of 2002, false claims, and internal requests to investigate various issues.

If you have questions regarding an independent investigation, or would like further information, contact a Utah independent investigation attorney. We will be happy to schedule a confidential consultation.