Providing Effective Advocacy Through All Stages of the Process
Federal and state governments have immense resources, and they are not reluctant to deploy them when they suspect wrongdoing on the part of a corporation or individual. To protect your rights and to obtain a fair resolution, you need proactive and effective legal representation.
McBrayer is a law firm experienced in matters involving civil investigations, regulatory compliance, whistleblower complaints, professional licensing and criminal investigations. Experienced and assertive, our lawyers work diligently to resolve problems early in the process in a satisfactory manner.
Our lawyers advise and represent companies, business owners and executives in all types of governmental investigation matters, including:
- Civil investigations
- False Claims Act investigations
- Whistleblower claims
- Prevailing wage and overtime investigations
- Environmental investigations
- Pharma government investigations
- SEC and FTC investigations
- Foreign Corrupt Practices Act (FCPA)
- All other types of federal and state civil investigations
- Criminal investigations
- Health care fraud
- Financial fraud
- Bank fraud
- Wire fraud
- Securities fraud
- Tax evasion
- Money laundering
- Grand jury investigations
- Other white collar crime investigations
In addition, we represent medical institutions and professionals facing disciplinary actions by professional licensing boards and ethics committees.
Defending your Rights in State and Federal Government Investigations
At some point, a civil investigation may cross the line and become a criminal investigation. Long before that happens, our law firm will have developed an appropriate response. Whenever possible, we seek to resolve the matter early in the process in a way that minimizes civil liability and avoids criminal charges. When advising and representing you, we will work to build a strong and effective defense. In government investigation matters, experience counts. Turn to McBrayer for sound advice and results-oriented representation.
Regulatory Compliance Advice and Services
We provide guidance to Kentucky corporations regarding compliance with federal and state regulations. By providing proactive advice, our attorneys help corporations and employers comply with the rapidly changing regulatory environment.
Contact our Lexington and Louisville Government Investigation Lawyers
To schedule a consultation about a government investigation, regulatory or licensing matter, contact the McBrayer attorneys.
- Trevor M. Nichols - Attorney Biography
- David J. Guarnieri - Attorney Biography
Who We Serve
McBrayer offers counsel to corporations of all sizes, organizations, financial institutions, accounting firms, public companies, government contractors, and professionals in industries such as health care that may be undergoing government investigation or are involved in government proceedings. We not only provide proven and effective representation for entities, but also for individuals, including boards of director members, CEOs, management, auditors, and employees who are the target of civil or criminal government actions.