Government Investigations &
Regulatory Enforcement

At The Borzouye Law Firm, we provide clients with an impeccable level of criminal defense and white collar defense in all types of government investigations by State and Federal government agencies as well as internal corporate investigations by our Firm. We provide representation to corporations and executives in federal and state criminal investigations and related civil and regulatory investigations, including actions involving the Securities & Exchange Commission (SEC), Commodities Futures Trading Commission (CFTC), United States Department of Justice (DOJ), Federal Communications Commission (FCC) and the New York Attorney General's Office and many other government agencies.

The Borzouye Law Firm also counsels and advises companies and executives on proper business practices and personally designs and implements practices and policies to structure a compliance program for all state and federal statutes (Foreign Corrupt Practices Act-FCPA, Dodd/Frank, Sarbanes-Oxley Act-SOX ) to avoid any government investigations and to better prepare them should one occur.