White Collar Defense & Investigations

When it comes to white collar criminal investigations, the stakes are always high—and the difference between success and failure depends largely on the skill of the counsel retained. Our clients count on us for expert guidance in formulating powerful defense strategies, conducting internal investigations, ensuring compliance best practices, and reducing risk.

Lewis Roca Rothgerber Christie handles government investigations and White Collar Defense in the following areas:

  • Antitrust
  • Compliance
  • Customs and export controls
  • Environmental regulations
  • False Claims Act/qui tam/whistleblower actions
  • Federal and state taxation
  • Financial institution regulation
  • Foreign Corrupt Practices Act
  • Grand Jury and Inspector General Subpoenas
  • Illegal gifts and bribery
  • Government procurement
  • Grand Jury and Inspector General Subpoenas
  • Healthcare
  • Insurance
  • Investigations
  • Money Laundering and Bank Secrecy Act
  • Search Warrants
  • Securities regulation
  • White collar criminal defense

Our services include:

  • Represent corporate and individual clients in federal and state government criminal and regulatory enforcement actions
  • Conduct comprehensive independent internal investigations into sensitive matters regarding possible wrongdoing
  • Advise clients regarding compliance best practice issues to ensure regulatory compliance
  • Assists clients in handling search warrants to reduce risk and exposure

Our approach:

  • Commitment to our client’s objectives
  • Favorable outcomes
  • Knowledge and experience
  • Leveraging deep and long-standing relationships
  • Uniquely positioned to provide cross-border representation

The firm serves a diverse base of clients, including some of the world's largest corporations.

  • Life sciences and heath care
  • Financial services and securities
  • Technology
  • National security and defense
  • Higher education
  • Construction
  • Public policy and government relations
  • and more…
Contact Us>

Litigation

Dan Goldfine
Dan Goldfine
Partner
Phoenix
dgoldfine@​lrrc.com
602.262.5392 / vCard
Jamie L. Halavais
Jamie L. Halavais
Of Counsel
Phoenix
jhalavais@​lrrc.com
602.262.5767 / vCard
Brian Blakley
Brian Blakley
Associate
Las Vegas
bblakley@​lrrc.com
702.474.2687 / vCard
Ian M. Fischer
Ian M. Fischer
Associate
Phoenix
ifischer@​lrrc.com
602.262.5724 / vCard
Diane R. Hazel
Diane R. Hazel
Associate
Denver
dhazel@​lrrc.com
303.628.9545 / vCard

Related Industries

Health & Life Sciences

Related News

9/2/2015
Complex Litigation Team joins Lewis Roca Rothgerber
Five attorneys jump to growing general practice firm in Phoenix
8/25/2015
Lewis Roca Rothgerber Adds Three Attorneys To Litigation Group
Ian Fischer, Jamie Halavais and Cindy Schmidt Join Growing General Practice Firm in Arizona

Related Events

2/11/2016
Hot Topics for White Collar Investigations and Prosecutions
Co-Sponsored by ABA White Collar Crime, Southwest Region, and Antitrust Section of the Arizona State Bar

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Primary Services

Litigation

Key Contacts

Dan Goldfine
Dan Goldfine
Partner
602.262.5392