White Collar, Regulatory And Investigation Defense In Los Angeles

Our regulatory and white collar defense group advises and represents businesses and individuals in all types of regulatory and white collar criminal investigations. Led by partner Pio S. Kim, who served as an Assistant U.S. Attorney for 13 years before returning to LimNexus, our white collar practice group has represented clients in numerous prominent regulatory and criminal investigations targeting domestic and international corporations.

Effectively Handling Government Investigations

Our white collar practice group works closely with clients to protect their interests in connection with government investigations, including those involving:

  • Securities law
  • Foreign Corrupt Practices Act
  • International trade, sanctions, export controls, and customs
  • Fair trade practices
  • Department of Justice investigations and white collar crimes

The maze of regulations and laws that companies must follow in the U.S. and elsewhere is complex. Our lawyers are thoroughly familiar with laws and regulations that can potentially be pitfalls for our clients. We advise legal departments, boards of directors and executives on how to minimize the risk of regulatory action and how to handle an investigation in progress.

White Collar Criminal Defense

The firm also defends individuals who have been charged with a crime or are being investigated for possible white collar offenses. The charges may be serious, but LimNexus will work diligently to protect the accused person's career and freedom.