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Corporate Fraud & Internal Investigations

Corporate Fraud & Internal Investigations

Maine Attorneys Serving Northern New England

Shaheen & Gordon, P.A. maintains an active practice handling matters of corporate governance, internal investigations, and white collar criminal defense on behalf of a diverse clientele throughout Maine, New Hampshire, and Northern New England. Backed by decades of combined experience and a multi-disciplinary background that leverages proven insight in health care, finance, regulatory compliance, business law, and civil and criminal litigation, our firm is able to provide the counsel, guidance, and tenacious representation needed to produce successful outcomes.

As New England’s Premier law firm, we have cultivated a reputation for applying cost-effective, creative legal solutions to the most challenges cases, including those involving complex corporate issues. Because allegations of fraud can jeopardize the wellbeing of an individual or business, and create exposure to civil and criminal repercussions, handling these matters effectively and in a timely matter is always a priority. It’s why we’re readily available to assist clients who face internal investigations and other corporate fraud issues in any venue.

Discuss your case personally with an award-winning lawyer. Contact us for a FREE consultation.

Cases We Handle

Individuals, businesses, corporate boards, and committees from all industries can find the experienced service they need from Shaheen & Gordon, P.A. Our legal team is prepared to handle a range of matters involving corporate fraud, including:

  • State and federal white collar crime
  • Internal investigations
  • Arbitration tribunals
  • Regulatory compliance
  • Administrative enforcement actions
  • Shareholder class actions

Over the years, we have handled challenging issues involving a range of public agencies and law enforcement, including the SEC, state securities regulators, banking and insurance governance, FINRA, and other self-regulatory organizations. We have also played a role in conducting internal investigations on behalf of companies and individuals, particularly in connection to state or federal criminal investigations.

Backed by Experience

Our legal team has been continually trusted by clients during difficult corporate fraud matters because we leverage extensive experience in a range of practice areas, many of which relate to fraud, corporate governance, and criminal law. By pooling resources and their collective knowledge, our attorneys are able to provide a breadth of experience few firms can – and it has been the driving force behind our success and the successful resolutions we help secure for our clients.

Additionally, our lawyers have extensive experience navigating cases of corporate fraud and financial regulations. Partner Lucy J. Karl, for example, is actively involved as a chairperson for the American Arbitration Authority and the Financial Industry Regulatory Authority. She draws from this insight when handling all types of corporate fraud allegations and investigations into compliance issues involving organizations immersed in various industries. Partner Steven M. Gordon also contributes his experience representing officers and directors during investigations, including federal grand jury investigations and criminal matters. His insight proves invaluable when issues involve state and federal regulators, including the Securities and Exchange Commission and the banking industry.

Discuss Your Case Personally With an Attorney

Time is a critical factor in reducing exposure to the repercussions associated with corporate fraud and internal investigations, which is why it becomes critical to involve an experienced law firm in your case as soon as you are made aware of allegations or an ongoing investigation. Our legal team personally reviews all cases to help clients understand their rights and options, and to begin creating customized legal strategies that pursue the best possible results.

Get started today by contacting us for an initial consultation.

Our Clients Come First. Always.

Hear from Clients Like You
  • “I wish you had been on my side in 1996, my life would have turned out significantly different.”

    - Theodore W.
  • “She was professional, thoughtful, and kept in constant contact throughout the litigation process.”

    - Tom R.
  • “I will and have already told anyone we know in need of a lawyer to go to Shaheen & Gordon.”

    - Betsy W.

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