The Treanor Law Firm is a formidable defense firm in just about any context due to counsel’s history of achieving exceptional results for clients in a range of criminal and regulatory enforcement matters. When an individual’s liberty or career is at stake, or where a company’s survival is on the line, clients come to us because they know that we have the skills and experience needed to successfully defend the matter, whether pre-trial or in the courtroom.
Our team at the Treanor Law Firm has significant first-chair trial experience in high-profile and complex criminal matters and deep experience in contesting regulatory enforcement matters, and we use that experience to capitalize on opportunities to advance the defense of our clients and to pursue outstanding results. Counsel at the Treanor Law Firm has a range of experience managing criminal and regulatory enforcement matters in the following areas:
- Business Crimes and Fraud.
- National Security, Economic Sanctions, and Export Controls.
- Money Laundering/Bank Secrecy Act.
- Securities and Commodities Fraud and Market Manipulation.
- Accounting Fraud.
- FCPA and Anti-Corruption.
- Cybercrime.
- Crypto and Blockchain.
- Criminal Antitrust.
- Tax Fraud.
- Environmental Crimes.
- Crisis Management.