Government investigations

When the government comes knocking —
you need inside knowledge.

Walter Mathews spent four years inside the SEC investigating and prosecuting securities fraud. He has communicated directly with the FBI and U.S. Attorneys on behalf of witnesses, targets, and persons of interest. That experience protects you.

Call immediately — (954) 463-1929

Who we represent

Witnesses, targets, and persons of interest

Government investigations are serious matters regardless of your status. A witness today can become a target tomorrow. Early retention of experienced counsel is the single most important decision you can make.

Walter Mathews has direct experience communicating with the FBI and Office of the U.S. Attorneys on behalf of clients at all stages of federal investigations. He understands how investigators build cases, what they are looking for, and how to position his clients for the best possible outcome.

Federal securities investigations frequently lead to parallel criminal prosecutions. Mr. Mathews has experience coordinating civil and criminal defense strategies to protect clients in both proceedings simultaneously.

SEC
Securities & Exchange Commission
Formal and informal investigations, Wells Notices, enforcement actions, administrative proceedings. Walter Mathews was Senior Counsel at the SEC Division of Enforcement.
FTC
Federal Trade Commission
FTC investigations involving fraud, deceptive practices, and consumer protection violations. Defense in administrative and federal court proceedings.
CFTC
Commodity Futures Trading Commission
CFTC investigations involving commodity trading, derivatives, and futures misconduct. Civil and administrative defense.
FBI
Federal Bureau of Investigation
White collar criminal investigations. Direct experience communicating with FBI agents and U.S. Attorneys on behalf of witnesses, targets, and persons of interest.
DOJ
Department of Justice
Parallel criminal proceedings arising from SEC, FTC, or CFTC investigations. Coordinating civil and criminal defense strategy simultaneously.

Do not wait. Call today.

In government investigations, early intervention is everything.

(954) 463-1929