Corporate Fraud & Internal Investigations
Maine Attorneys Serving Northern New England
Shaheen & Gordon, P.A. maintains an active practice handling matters
of corporate governance, internal investigations, and white collar criminal
defense on behalf of a diverse clientele throughout Maine, New Hampshire,
and Northern New England. Backed by decades of combined experience and
a multi-disciplinary background that leverages proven insight in health
care, finance, regulatory compliance, business law, and civil and criminal
litigation, our firm is able to provide the counsel, guidance, and tenacious
representation needed to produce successful outcomes.
As New England’s Premier law firm, we have cultivated a reputation
for applying cost-effective, creative legal solutions to the most challenges
cases, including those involving complex corporate issues. Because allegations
of fraud can jeopardize the wellbeing of an individual or business, and
create exposure to civil and criminal repercussions, handling these matters
effectively and in a timely matter is always a priority. It’s why
we’re readily available to assist clients who face internal investigations
and other corporate fraud issues in any venue.
Discuss your case personally with an award-winning lawyer. Contact us for
a FREE consultation.
Cases We Handle
Individuals, businesses, corporate boards, and committees from all industries
can find the experienced service they need from Shaheen & Gordon,
P.A. Our legal team is prepared to handle a range of matters involving
corporate fraud, including:
- State and federal white collar crime
- Internal investigations
- Arbitration tribunals
- Regulatory compliance
- Administrative enforcement actions
- Shareholder class actions
Over the years, we have handled challenging issues involving a range of
public agencies and law enforcement, including the SEC, state securities
regulators, banking and insurance governance, FINRA, and other self-regulatory
organizations. We have also played a role in conducting internal investigations
on behalf of companies and individuals, particularly in connection to
state or federal criminal investigations.
Backed by Experience
Our legal team has been continually trusted by clients during difficult
corporate fraud matters because we leverage extensive experience in a
range of practice areas, many of which relate to fraud, corporate governance,
and criminal law. By pooling resources and their collective knowledge,
our attorneys are able to provide a breadth of experience few firms can
– and it has been the driving force behind our success and the successful
resolutions we help secure for our clients.
Additionally, our lawyers have extensive experience navigating cases of
corporate fraud and financial regulations. Partner Lucy J. Karl, for example,
is actively involved as a chairperson for the American Arbitration Authority
and the Financial Industry Regulatory Authority. She draws from this insight
when handling all types of corporate fraud allegations and investigations
into compliance issues involving organizations immersed in various industries.
Partner Steven M. Gordon also contributes his experience representing
officers and directors during investigations, including federal grand
jury investigations and criminal matters. His insight proves invaluable
when issues involve state and federal regulators, including the Securities
and Exchange Commission and the banking industry.
Discuss Your Case Personally With an Attorney
Time is a critical factor in reducing exposure to the repercussions associated
with corporate fraud and internal investigations, which is why it becomes
critical to involve an experienced law firm in your case as soon as you
are made aware of allegations or an ongoing investigation. Our legal team
personally reviews all cases to help clients understand their rights and
options, and to begin creating customized legal strategies that pursue
the best possible results.
Get started today by contacting us for an initial consultation.