We represent clients at all stages of white collar criminal defense litigation, whether in grand jury proceedings, internal investigations, at trial or on appeal. Our experience as government prosecutors, which includes supervisory responsibility in the U.S. Attorney's Office for the Southern District of New York, provides valuable insight into the defense of sophisticated white collar matters.
Our recent engagements include the successful defense of a New York Stock Exchange specialist in a securities fraud case, resulting in the case being voluntarily dismissed by the U.S. Attorney's Office. We also successfully represented a professional at a "Big Four" accounting firm charged with participating in a massive tax-evasion scheme. Other recent cases include our representation of clients in connection with investigations and prosecutions of mortgage fraud, securities fraud, bid-rigging, bribery, tax, and government contracting matters.
Our attorneys, administrative staff, assigned investigators and auditors are able to find and evaluate the factual and technical data necessary to every client's defense. It is this independence of judgment forged from years of experience in many courtrooms that is so important from the very inception of the client's problem.
We believe that facts matter, and we will employ the resources to dig for them. Give us the opportunity to evaluate your situation. Contact us today.
Doar Rieck Kaley & Mack
Attorneys at Law
217 Broadway, Suite 707
New York, NY 10007
Phone: 212.619.3730
Fax: 212.962.5037
Long Island Office
1205 Franklin Avenue, Suite 330
Garden City, NY 11530
Phone: 516.739.4664

