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Corporate Fraud & Internal Investigations

New Hampshire & Maine Corporate Fraud Attorney

Practicing Internal Investigations

The attorneys in our corporate governance, internal investigations, and white collar criminal defense practice group have decades of experience investigating and litigating all aspects of corporate and white collar matters in federal and state courts, administrative enforcement actions, and arbitration tribunals. The firm has also conducted numerous internal investigations parallel to ongoing federal and state criminal investigations.

Shaheen & Gordon, P.A. has represented individuals, companies, and corporate boards and committees across all industries, including health care, defense and financial institutions, in compliance and regulatory matters, shareholder class actions, and related civil and criminal litigation. We defend our clients in state and federal and state court in actions brought by state and federal regulatory agencies, including the United States Securities and Exchange Commission (“SEC”), the New Hampshire Bureau of Securities Regulation, the Massachusetts Securities Divisions, and state banking and insurance departments. Our lawyers also represent companies and customers in arbitration tribunals, including the American Arbitration Association, Financial Industry Regulatory Authority (“FINRA”), and other self-regulatory organizations (“SROs”).

Lawyers with Experience

Attorney Lucy J. Karl represents officers and directors in corporate fraud matters and regularly conducts compliance and internal investigations for organizations of all sizes and industries. She also represents clients in state and federal investigations. Lucy represents clients before the SEC, the New Hampshire Bureau of Securities Regulation, as well as the state banking and insurance departments. Lucy is on the chairperson roster for FINRA. She also served as a court appointed receiver of a disgorgement fund of a failed investment firm and was responsible for evaluating and administering investor claims. Lucy has also been appointed lead class counsel in consumer class actions, including In re Colgate-Palmolive Softsoap Antibacterial Hand Soap Marketing and Sales Practices Litigation, No. 12-md-2320-PB and In re Dial Complete Marketing and Sales Practices Litigation, MDL No. 11-md-2263-SM.

Attorney Steven M. Gordon regularly represents current and former officers and directors, including Presidents and Chief Financial Officers of various institutions, in federal grand jury investigations. Steve also represents in administrative proceedings brought by various state and federal regulators, including the SEC and the New Hampshire Banking Department and Bureau of Securities Regulation.

Obtain Legal Help You Can Rely On

When facing a legal issue, it is essential to ensure you choose an attorney you can trust. Call one of our offices or fill out the contact form to get into contact with one of our professionals.

For your New Hampshire, Maine, or Massachusetts Corporate and White Collar needs, contact the attorneys of Shaheen & Gordon.

Our Clients Come First. Always.

Hear from Clients Like You
  • I will and have already told anyone we know in need of a lawyer to go to Shaheen & Gordon.

    - Betsy W.
  • “He spent a long time on the phone with me and was very honest and up front about the costs of service. It was nice to finally get some assistance with the questions I had.”

    - Vanessa L.
  • “They have always had my best interest in mind and have worked diligently toward finding a successful resolution.”

    - Howard P.

Real Results for Real People

When You Need to Win, We Won’t Stop Fighting
  • Tortuous Interference $175 Thousand

    A commercial client sued parent company of competitor in a tortuous interference with contract case.

  • International Arbitration – MARKS v. Presstek, 455 F.3d 7 $60 Thousand

    Secured significant victory for a publicly traded company after briefing and oral argument before the First Circuit, when the court affirmed the dismissal of the Plaintiff's demand for arbitration of an international contract dispute.

  • New Hampshire Superior Court Settlement Reached
  • Computer Fraud and Abuse Lawsuit Successfully Negotiated
  • Corporate Embezzlement Case No Incarceration
  • Suit Filed Under the Computer Fraud and Abuse Act Successfully Negotiated
  • United States v. Mealey, Cr. 07-80-02-SM Dismissed
  • No Charges Filed in Federal Investigation Charges Dropped
  • Client Charged with Tax Conspiracy. Reduced Sentence
  • Department of Labor Case Dismissed
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It's Different Here

Our Unique Approach to Serving Clients
  • Committed to Your Peace of Mind
  • A Record of Achievement
  • Connected to Our Community
  • Unique Legal Experience
  • Fearless Legal Advocacy
  • Client-Centered Approach