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.
Corporate & Business Law Attorneys
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Sean T. O'Connell
Partner
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James M. Callahan
Partner
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William E. Christie
Partner
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Christopher E. Ratté
Partner
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Kirsten J. Allen
Associate
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William C. Baker
Counsel
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James Armillay
Associate
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Olivia Bensinger
Associate
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Quinn P. Colgan
Counsel
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Maria T. Schutte (Hyde)
Associate
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Austin M. Mikolaities
Associate
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Faith Park
Of Counsel
Our Clients Come First. Always.
Hear from Clients Like You-
“Your expertise and dedication throughout the legal process were truly commendable.”
- Emmanuel O. -
“You were always available to answer my questions and kept me informed all along the way.”
- Joan B. -
“I really appreciate the effort on your end and am so thankful with how things ultimately played out.”
- Anonymous
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.
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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.
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New Hampshire Superior Court Settlement Reached
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Client Charged with Tax Conspiracy. Reduced Sentence
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Computer Fraud and Abuse Lawsuit Successfully Negotiated
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Corporate Embezzlement Case No Incarceration
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Suit Filed Under the Computer Fraud and Abuse Act Successfully Negotiated
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United States v. Mealey, Cr. 07-80-02-SM Dismissed
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No Charges Filed in Federal Investigation Charges Dropped
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Department of Labor Case Dismissed
It's Different Here
Our Unique Approach to Serving Clients-
Committed to Your Peace of Mind
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A Record of Achievement
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Connected to Our Community
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Unique Legal Experience
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Fearless Legal Advocacy
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Client-Centered Approach