Financial Compliance

McCarthy Lebit’s Financial Compliance practice works closely with banks, jewelers, car dealerships and other businesses to prevent issues arising from financial regulations. Moreover, our lawyers defend clients who are facing Bank Secrecy Act violations, as well as money laundering and fraud investigations.

The practice understands government investigations and prosecutions firsthand. It is led by Brian C. Sallee, who has years of experience as a government agent investigating financial crimes. He now applies that knowledge to help his clients prevent or work through the same matters.

The Financial Compliance group takes a proactive approach to financial regulations by offering compliance services. Our lawyers work with their clients to audit their needs and develop a risk management strategy to ensure the prevention of violations.

Moreover, our practice helps corporations identify, and if desired act on, civil fraud, such as money laundering and embezzlement. When necessary we also assist other practices in the identification of hidden assets as they pertain to civil litigation and other matters.

If the need arises, we represent clients in investigations or trials.

 

Capabilities

Bank Secrecy Act (BSA) Violations

Civil Fraud Investigations

Financial Audit

Financial Compliance

Hidden Asset Investigation

White Collar Defense

News & Publications

News & Publications McCarthy Lebit welcomes Brian C. Sallee to the...

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