When working with our corporate clients, we believe in proactive corporate compliance which we compare to preventive “corporate medicine”. We emphasize early preventive measures before problems even arise in order to avoid future internal investigations, criminal probes, civil litigation, and criminal charges.

Retaining an experience legal counsel will enable a corporate client to be in compliance with numerous state and federal regulations and is by far more cost-effective than defending in criminal  and state proceedings.

Trial-Tested New York City Fraud Compliance Attorneys

Proactive Prevention Avoids Criminal and Civil Liability

In the world of corporate compliance, prevention is the name of the game! Our NYC corporate compliance attorneys will create a corporate compliance program that eliminates the risk of potential violations that could trigger criminal or civil actions, and jeopardize the entire business.

We will also assist in creating procedures aimed at dealing with “renegade” employees before their malfeasance escalates into a corporate crisis.

Our attorneys draft and review corporate ethics and compliance programs in the following areas:

• The Foreign Corrupt Practices Act
• Sarbanes-Oxley compliance
• Securities and Exchange Commission (SEC) regulations
• The Federal Acquisition Regulations (FAR)
• Antitrust laws
• Health Care Fraud Statutes

Because there is no such thing as a “standard” corporate compliance program, we strive to fully understand the client’s objectives in order to create guidelines that will enable a company to engage in normal daily activities without fear of violating the law.

If a criminal probe is inevitable, our lawyers capitalize upon years of experience in both corporate compliance and criminal defense to ensure the survival of client firms.

We serve corporate clients in New York and nationwide. Additionally, through international professional associations, we are able to address international corporate compliance issues to our clients – while preserving personal service and attentiveness of a boutique firm.

Call the law firm of Joseph Potashnik and Associates PLLC today to discuss corporate compliance issues!