Investigations of corporate crimes, as the terms suggests, often involve whole corporations, and officials have routinely charged and sent to trial entire boards of directors and executive committees when in reality only some members of these groups were actually involved in criminal activity.

In other cases, minor oversights lead to major charges; for example, many jurisdictions do not have any specific prohibitions forbidding insider trading, and someone who, to the best of his or her knowledge, was acting legally may face unexpected charges due to a technicality or small error that permitted companies or individuals other states to be connected to the trading.

Non-involvement and ignorance of criminal activity are difficult to defend and prove, and demonstrating your innocence within an investigation comprised of extremely complicated regulations and thousands of pages in document review cannot be treated seriously enough. Contact Basmadjian Law Group today for a consultation on building the airtight defense you need.