criminal defense, representing individuals and corporations accused of or under investigation for white collar and othersuch as tax, medical, and credit card fraud, to, state felony and misdemeanor cases, likeIn addition to ongoing criminal matters and investigations, Kevin also specializes in post-conviction remedial

San Jose, CA and the surrounding areas. His corporate law firm represents a broad spectrum of clients contract, business disputes (partnership disputes), collections, franchise law, fraud, corporate theft, real estate, trademarks, and website disputes

known criminal offenses. Tax evasion, wire fraud, mail fraud, IRS Subpoenas, DOJ investigations, criminal trials, computer crimes Weapons

also represents individuals and corporations in defense of: Grand jury investigations and conducts internal corporate investigations. Donald Lewis Wright brings

representatives trained in OSHA rules and procedures, fraud prevention and investigative services, in-house legal services, online claims

, estate planning, and more. Areas of expertise include: Corporate/Business Law Civil Litigation Employment Law Estate Planning Injury/Wrongful Death Real Estate Transactions Intellectual Property Fraud Unfair Competition/Unlawful Business Practices

litigation; Executive compensation, business and regulatory offenses, and corporate investigation matters.

in issues related to fraud, crime, anti-money laundering, and regulatory and criminal investigations. Clifford Chance serves the

Corporate Real Estate Solutions (CRES) is a brokerage firm provides services related to tenant representation. It examines, investigates and resolves intricate real estate matters. Our experienced

conflicts, real estate investments, and investor fraud claims. We also represent corporate-side clients in employment matters, including harassment and race discrimination claims, mediations, and workplace investigations.

variety of companies from start-ups to large corporations such as e-tailers, travel and tour services competencies include payment security enforcement, merchant behavior perfection, fraud prevention, payment system analysis, platform integrations, PCI compliance

firm dedicated to protecting clients from health care fraud allegations. Our team consists of former Chief Health programs, jury trials, Medicare and Tricare audits, internal investigations, criminal defense, OIG and grand jury subpoenas, and

in health care licensing and compliance, business and corporate, and estate planning. He graduated from Indiana University involved in the Federal Communications Commission's "Payola" investigations. He is highly experienced in estate planning and

focus on providing sensible solutions, the employee-owned corporation offers geotechnical engineering and construction material testing services and laboratory services, plant design and inspection, foundation investigation and geohydrologic services, and dimensional inspection and quality

firm providing Forensic Accounting, Investigation, Litigation Support and Fraud Examination services. We strive to meet our clients litigation and trial consulting, expert witness testimony, valuation, investigation, audit support and Alternative Dispute Resolution. Our team

also offer personal and corporate tax management and planning, self-assessment returns, Inland Revenue investigations and PAYE and

counseled large financial institutions, private lenders, mortgage brokers, corporate borrowers, and individual borrowers regarding their respective legal; Mechanic's liens, construction defects, escrow matters; Partition, fraud, slander of title, adverse possession claims; Secured real

crime defense matters. Provide a range of general corporate, corporate securities, and corporate finance services. We troubleshoot through strategic counseling. Assistance with negotiations, supervision of investigations, representation before government agencies, and trial advocacy. Advance

law and paternity Wills, probate and estate planning; Corporate and business law Contracts,deeds and boundary disputes and visitation Construction law Adoptions; guardianship Embezzlement, forgery, fraud and all kinds of business crimes .

Disputes,Oppression of Minority Shareholders; Conversion / Misappropriation of Corporate Assets; Business Divorces Securities and investment arbitration and Pension / Retirement Abuse; Ponzi Schemes and other Investment Frauds.