Perhaps no legal matter has as much potential to wreak personal and financial havoc as a criminal investigation. The White Collar Criminal Defense & Investigations group at Capes, Sokol, Goodman & Sarachan, P.C. offers clients honest and objective legal representation and the necessary experience to limit client risks and exposure. The group is led by David V. Capes, a former federal prosecutor and trial attorney for the U.S. Department of Justice and for the U.S. Attorney’s Office, Eastern District of Missouri.
Capes Sokol professionals represent individuals, corporations and other business entities accused of white collar crimes. We assist and defend our clients during all stages of the criminal investigation process. Our experience includes, but is not limited to, the following areas:
- White collar criminal matters spanning:
- · Mail and wire fraud
- · Bank fraud
- · Securities law issues
- · Money laundering
- · Environmental violations
- · Health care fraud
- · U.S. Food & Drug Administration (FDA) matters
- · Customs violations
- · Immigration violations
- · Tax fraud
- Grand Jury representation
- Corporate internal investigations
- Regulatory compliance
In defending our clients, Capes Sokol brings to bear our extensive experience in handling investigations and prosecutions. We have developed a solid reputation with the prosecutors and judges involved in our clients’ cases, and we deploy the resources needed to achieve for our clients the best possible results.
Firm professionals engaged in Capes Sokol’s White Collar Criminal Defense & Investigations work include:
Attorneys
Sanford J. Boxerman
David V. Capes, Practice Group Chair
Jeffrey A. Cohen
Drey A. Cooley
Sara G. Neill
Gary R. Sarachan
Michelle Feit Schwerin
Paralegals
Megan L. Haupt
Other Professionals
Jeanne M. Schaller