Securities

Enforcement

Criminal ...

... investigations

Litigation

SECiL is a law firm fully focused on securities disputes, white-collar defense, and complex civil litigation.

We are steadfast advocates for clients in
enforcement matters, compliance, investigations, and litigation.

Focused on Fundamentals

Financial litigation and government investigations are high-stakes and high-stress. We bring you peace of mind through the skills, expertise, and caring attention we apply to identifying and achieving your goals.

Agency Experience

Our lawyers have critical firsthand knowledge, having worked inside the SEC, FINRA, and the DOJ.

Financial Acumen

Our team includes CPAs and forensic investigators who deftly navigate the intricacies of financial litigation.

Winning Record

We know how to win in the toughest arenas and against the largest and most formidable opponents.

Caring Counsel

Our work is for real people facing real consequences; we honor the human aspect of every matter.

Who You Are

Whether facing an investigation or litigation, it’s important to start right—and to avoid making any missteps. Here is the must-know information for your role.

I'm a Company Owner

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I'm a Company Officer

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I'm a Financial Advisor

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I'm a Financial Consultant

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I'm an Auditor

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I'm an Accountant

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I'm a Blockchain Participant

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How We Can Help You

You've been accused of doing something wrong.

What’s the worst that can happen?

You've received a Government Subpoena

How did we come to the government’s attention?

You're an investor and you've lost money.

Have I been defrauded?

Who We Have Helped

Foreign and domestic corporations

Represented a Central American corporation and affiliates in debarment proceedings before the Inter-American Development Bank involving bribes paid to obtain award of a contract to supply computer equipment and software.

Company executives and employees

Represented an executive of a technology startup in a securities fraud case filed by multiple investors and obtained a declination of charges from the government.

Government contractors

Represented a Department of Defense contractor in a theft of trade secrets and Economic Espionage Act investigation conducted by the Department of Justice and Federal Bureau of Investigation, resulting in a no-charge decision by the government.

 

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S
E
C
I
L

SECIL is an acronym that succinctly captures the services in which we have significant experience:

  • S for Securities
  • E for Enforcement (by any governmental entity)
  • The C stands for Criminal
  • and I-L for Investigation and Litigation