At Twersky PLLC, our expertise extends to every substantive area of white-collar criminal defense affecting institutions and individuals alike.
At Twersky PLLC, our expertise extends to every substantive area of white-collar criminal defense affecting institutions and individuals alike.
We have successfully represented individuals and corporations involved in federal and state criminal investigations by various agencies, including the U.S. Department of Justice, U.S. Attorney's Office, District Attorney's Office, Attorney General's Office, U.S. Securities and Exchange Commission, Internal Revenue Service, Financial Industry Regulatory Authority, U.S. Department of Homeland Security, Office of the New York State Comptroller and the New York City Department of Investigation.
Our representations have involved a broad range of legal areas, including allegations of insurance fraud, mortgage fraud, health care fraud, securities related crimes, tax offenses and fraud, national and international money laundering, organized crime, union regulations, criminal and civil forfeiture, public corruption, bribery, extortion and customs fraud.
At Twersky PLLC, our services range from advising targets of grand jury investigations and witnesses who must appear before them, to guiding clients through the indictment, pretrial, and negotiation phases and representing our clients at trial and on appeal. We also frequently handle matters for individual and corporate clients in parallel investigations by the U.S. Securities and Exchange Commission, the U.S. Department of Justice and state and federal agencies.
Above all, at Twersky PLLC, we understand that details matter. There is no substitute for hard work, devotion and attention to specifics. No matter what the charge or allegation, we analyze and review all the relevant evidence and documents in order to mount the best defense and position for our clients.