Investigations &
Regulatory Enforcement
Practice Areas
At Moore & Goodman, we understand what’s at stake.
Businesses and professionals face a minefield of regulations, and government agencies are given broad powers to investigate and prosecute suspected noncompliance.
Violations of these regulations can put you at risk of crushing fines and even the loss of your license to do business. If you receive an investigative subpoena, violation notice or OATH petition, you will need a creative lawyer who is not afraid to stand up to powerful adversaries.
Our attorneys draw on their experience as courtroom advocates to provide practical guidance through investigations and the strongest possible defense in enforcement actions.
We advise companies and individuals who receive agency or grand jury subpoenas, review responses for possible litigation exposure, negotiate with the relevant agency to reach a pre-litigation resolution and, if necessary, bring court proceedings to quash or limit the subpoena.
We also defend clients who are the targets of enforcement actions before various state, local and federal agencies, including the New York City Office of Administrative Trials and Hearings (“OATH”).
If you or your company is the subject of an investigation or enforcement action by a government agency, contact Moore & Goodman, PLLC today.