Daniel Polatsek Email & Phone Number

Handling sensitive corporate governance and litigation matters such as internal investigations, government investigations, and related crisis management issues. - Representing corporations, senior executives, and other individuals in white collar criminal defense matters involving claims of mail fraud, tax fraud, healthcare fraud, insurance fraud, and other business complex crimes. - Representing corporations and senior executives in litigation matters where claims of intentional misconduct are alleged including fraud, civil RICO (i.e. Racketeer Influenced and Corrupt Organizations Act), and intentional fraudulent transfer. - Representing corporations in internal investigations involving public corruption, Foreign Corrupt Practices Act (FCPA), criminal conflicts of interest, and other forms of corporate malfeasance. - Counseling uncharged companies and individuals through the grand jury investigation process.

Listed skills include Commercial Litigation, White Collar Criminal Defense, Internal Investigations, Corporate Law, and 19 others.