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Practice Areas


White Collar Criminal Defense and Corporate Compliance

R

ay Quinney & Nebeker's White Collar and Corporate Compliance practice group seeks to prevent enforcement actions or criminal investigations through effective compliance programs and internal safeguards and aggressively defends companies and individuals in civil and criminal litigation in either state or federal court involving charges of business crime, Foreign Corrupt Practices Act, securities fraud, false claims, computer crime and theft of trade secrets, health care fraud and abuse, and environmental crimes. The group provides sophisticated advice and counseling at every stage of criminal, legislative or parallel civil proceedings and works hard to secure the best possible outcome for its clients. The scope of the group's representation includes:

  • Preventing enforcement actions or criminal investigations through effective compliance programs and internal safeguards;
  • Advising clients who have been served with a grand jury subpoena or other legal process compelling testimony or the production of documents;
  • Negotiating with state and federal prosecutors regarding cooperation and immunity, plea bargaining or the pre-trial resolution of charges;
  • Representing defendants and witnesses during the trial of any criminal matter; and
  • Any other action necessitated by or relating to a criminal investigation.


ATTORNEYS

Mark W. Pugsley
801-323-3380
mpugsley@rqn.com

Matthew R. Lewis
801-323-3338
mlewis@rqn.com

Brett L. Tolman
801-323-3374
btolman@rqn.com

Salt Lake City attorney | Provo attorney | Utah law firm | Ray Quinney & Nebeker