Using Litigation to Achieve Practical Business Solutions

White Collar Criminal Defense

From responding to grand jury subpoenas, to representing individuals and corporations under criminal investigation, to defending the accused at trial, Stone & Magnanini LLP attorneys have significant expertise and broad experience in responding to complex investigations and in litigating criminal cases.  We understand the need for matters involving potential criminal liability to be handled with the utmost concern for confidentiality, sound judgment, and discretion.

Criminal matters handled by Stone & Magnanini LLP attorneys include:

  • Successfully represented a high-ranking United Nations official in federal and state investigations of the Iraq “Oil-for-Food” program, with no charges filed
  • Successfully represented major luxury-car dealers in a criminal antitrust price-fixing conspiracy investigation, with no charges filed
  • Successfully represented a national medical equipment manufacturer in a criminal antitrust investigation, with no charges filed
  • Served as Investigations Officer of a major labor union under federal supervision and investigated alleged organized crime associations
  • Briefed and argued a number of federal and state criminal appeals, several of which resulted in the establishment of significant precedent
  • Successful reversal in criminal appeal of police officer