Hamilton Clarke represents executives, individuals, boards of directors, corporations, investment firms, and committees in criminal, civil, and administrative proceedings, trials and appeals. We also have extensive experience conducting internal investigations and in responding to criminal investigations, enforcement and regulatory proceedings.
Our attorneys represent clients on Foreign Corrupt Practices Act, Bank Secrecy Act, False Claims Act, money laundering and asset forfeiture, the securities and commodities statutes, economic sanctions, criminal tax violations, health care fraud and abuse, controlled substances regulations, government procurement fraud, and cybersecurity and data protection laws. We are also experienced in matters involving RICO and the federal mail and wire fraud statutes.
Hamilton Clarke regularly represents clients before the Department of Justice, United States Attorneys’ Offices, the Securities and Exchange Commission, the Commodity Futures Trading Commission, FINRA, the Federal Reserve, the Department of the Treasury and its Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN), the Secret Service, the Internal Revenue Service (IRS), the Drug Enforcement Administration (DEA), the various Inspectors General, and the Department of Defense.
Our defense attorneys are often able to settle or dispose of proceedings before they are public or go to trial. Indeed, much of our work remains resolving issues behind the scenes. In the event a case does go to trial, we are highly experienced trial lawyers with a track record of winning in matters where the odds are stacked against us.
The lawyers at Hamilton Clarke, LLP have zealously and successfully represented clients on complex civil and commercial litigation, corporate, shareholder activism and distressed matters, and white collar criminal defense including fraud, money laundering, insider trading, racketeering and tax evasion. We develop unique, custom-tailored approaches to protecting and advancing our clients’ interests, examining every detail and exploring unconventional legal theories. The results we have obtained over many years of practice speak to our ability and determination to turn strategic advantage into ultimate success.