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Investigations

Our experience in high-level government positions enables us to investigate and guide clients facing regulatory scrutiny

When there’s a government investigation or enforcement action, or a potential regulatory compliance issue, the clock is ticking—and getting timely legal advice is key

At Chico & Nunes, our experienced investigations attorneys have spent decades working with state and local government agencies, so you can count on us to help you meticulously navigate these matters.

Our deep understanding of government oversight systems enables us to thoroughly investigate accusations, advocate on your behalf, and advise on the best possible resolution strategies.

Our investigation services include
  • Representation in inspector general investigations, especially for allegations of waste, fraud, financial mismanagement, or employee ethics violations
  • Conducting internal investigations into potential wrongdoing within your organization and providing a comprehensive report and guidance on next steps, including disclosure and defense strategies
  • Defense in debarment proceedings and other regulatory enforcement matters

In cases involving potential criminal exposure, we often collaborate with trusted white-collar defense attorneys. While they handle the criminal aspects, we focus on administrative matters, ensuring every angle is covered.

Chico & Nunes goes beyond defense. We help clients strengthen their internal processes by developing employee manuals, handbooks, and ethics and compliance programs that protect — and even rebuild — their reputation. These initiatives can play a critical role in mitigating penalties and safeguarding your business interests in the face of government scrutiny.

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