Investigations and prosecutions by government authorities can put everything at risk. If a matter threatens your financial security, business or personal freedom, call upon D’Ambrosio LLP’s experienced and accomplished defense counsel.  We have decades of experience and success handling complex matters.

We represent clients in regulatory and criminal cases in all state and federal venues.  Our team defends clients in matters brought by the IRS, DOJ, SEC, FINRA, CFTC, OSHA, Department of Labor and a variety of Attorney General and state agency inquiries. We also handle internal business investigations concerning issues of board, officer, and employee misconduct.

We have defended clients accused of wrongdoing throughout New England, New York, New Jersey, Miami and abroad in investigations ranging from complex white collar financial matters to family offenses.  

While DLLP maintains a stellar reputation for aggressively trying cases in front of juries, some of the firm’s greatest victories are the ones that no one ever hears about – the many situations where our clients are not sanctioned, fined, or criminally charged because of our meticulous preparation and defense.