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.
“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.
“He explained the process and outlined each step before we made it, and was always available by phone and email when I needed clarification.”- Alia S.
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
Committed to Your Peace of Mind
A Record of Achievement
Connected to Our Community
Unique Legal Experience
Fearless Legal Advocacy