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Corporate Fraud & Internal Investigations

New Hampshire 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 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.

Contact the attorneys of Shaheen & Gordon.

Our Clients Come First. Always.

Hear from Clients Like You
  • “As a lawyer myself, I was very impressed”

    - Partner at D.C. Law Firm
  • “You cared”

    - Ramona B.
  • “Friendly, Knowledgeable, and Professional”

    - Marguerite B.

Real Results for Real People

When You Need to Win, We Won’t Stop Fighting
  • Tortuous Interference $175,000

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

  • International Arbitration – MARKS v. Presstek, 455 F.3d 7 $60,000

    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

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