Corporations and corporate officers often need representation with respect to a criminal investigation or prosecution. State and federal prosecutors serve corporations with criminal subpoenas requiring the corporation to produce various documents. Corporate officers can be subpoenaed to testify before a grand jury. In these instances, both the corporation and its officers need representation.
Corporations, executives, managers, directors, and board members are being charged with criminal offenses more than ever before. In these circumstances, corporations face excessive fines and corporate officers face lengthy prison sentences in the event of conviction. When a corporation and its officers are under investigation or indictment, experienced representation is a necessity.
At Synenberg & Associates, LLC, our team of attorneys has extensive experience representing corporations and corporate officers served with subpoenas or facing allegations of white collar crime. These include fraud, antitrust, and securities violations.
We have represented many companies and principals under investigation whose names you never read about. Those are our greatest successes.
WE DELIVER RESULTS
- Our client, an electrical contracting company, was charged in a 105 count indictment with engaging in a pattern of corrupt activity, theft and fraud. The case was resolved by way of a dismissal.
- Our client was the vice president of a company charged with violations of the Sherman Antitrust Act. After an 8 year investigation, our client was charged in federal court with making false statements to a grand jury and obstruction of justice related to the alleged antitrust violations. After a four week trial, the jury returned a verdict of not guilty.
- Our client was the subject of five separate grand jury investigations. Neither the company nor its officers were ever charged.
- Our client was formerly charged with over billing an Ohio county of over $300,000. The matter was resolved by way of a misdemeanor and no officers or directors were charged.
- Our client was the target of a five year federal grand jury investigation. The investigation received notoriety through extensive newspaper coverage throughout the state. Neither the company nor its officers were ever charged.
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