Doar Rieck DeVita Kaley & Mack represents corporate and individual clients in blue and white-collar criminal matters, internal investigations and compliance matters, and complex civil litigation. represents clients at all stages of white-collar criminal defense litigation, covering grand jury proceedings, post-indictment and plea negotiations, trial and appeal.
Our experience as government prosecutors, which includes supervisory responsibility in the U.S. Attorney’s Office for the Southern District of New York, provides valuable insight into the defense of sophisticated white-collar matters. We exercise judgment forged from years of experience in many courtrooms. We advocate effectively with prosecutors, law enforcement, and agency officials, and are frequently successful in persuading them from bringing charges against our client.
Our engagements include the successful defense of a New York Stock Exchange specialist in a securities fraud prosecution, resulting in the case being voluntarily dismissed by the U.S. Attorney’s Office. We also successfully represented a professional at a “Big Four” accounting firm charged with participating in a tax-shelter fraud. Other recent cases include our representation of clients in connection with investigations and prosecutions of securities fraud, environmental crime, mortgage fraud, bid-rigging, bribery, tax, and government contracting matters.
In all of our matters, we marshal the expertise of our investigators and auditors, who are skilled at finding and evaluating the data essential to every client’s defense. We believe that facts matter, and we will employ the resources to dig for them.