Legal Counsel with Professionalism and Efficiency
Today’s business environment is complex. Companies are frequently the target of inquiry based upon the actions of a single employee. These situations require decisive action.
To clear your company and yourself of liability, you will need to:
- Identify and understand the scope of the conduct that led to the inquiry
- Discover the individuals involved
- Preserve all relevant evidence
- You will need legal counsel from experienced investigators who are mindful of the attorney-client privilege and sensitive to the needs of management
Our lawyers have the experience and skill necessary to navigate the complex area of corporate internal investigations. Contact Arseneault & Fassett, LLC today.
In addition to investigation particular instances of misconduct, our attorneys also perform audits or reviews of existing compliance policies and programs. Such assessments often mitigate the criminal penalties that companies face under the Federal Organizational Sentencing Guidelines. Our team can help minimize your liability.
This is a complex area of law, and it is of the utmost importance that you have a legal team that is experienced and competent in corporate investigations. Performing an internal investigation will uncover misconduct in your company promptly and enable you to address it effectively.
Our attorneys have conducted or been involved in internal investigations on behalf of some of the larger corporations in the United States. Our experience and reputations have allowed our clients to avoid dire consequences and costly mistakes. Our understanding of the needs of management, knowledge of the requirements of corporate compliance, and well-known trial skills are the perfect combination to guide a company through potentially turbulent situations.
Diversionary DismissalSecond-Degree Insurance FraudA diversionary dismissal of a state criminal indictment charging a licensed public adjuster with second-degree insurance fraud offenses.
ImmunityFederal Criminal ChargesAn immunity order for a labor official exposed to federal criminal charges.
DismissedOpioid OffensesA diversionary dismissal of a state criminal complaint charging opioid offenses.