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Filan LLC | A litigation firm focusing on white collar criminal defense

A litigation firm focusing on white collar criminal defense, government and corporate investigations,. Trial work, securities litigation, regulatory compliance and complex commercial litigation. 315 Post Road West. Westport, Connecticut 06880.

http://www.jamesfilan.com/

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Filan LLC | A litigation firm focusing on white collar criminal defense | jamesfilan.com Reviews
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Filan LLC | A litigation firm focusing on white collar criminal defense | jamesfilan.com Reviews

https://jamesfilan.com

A litigation firm focusing on white collar criminal defense, government and corporate investigations,. Trial work, securities litigation, regulatory compliance and complex commercial litigation. 315 Post Road West. Westport, Connecticut 06880.

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Disclaimer | Filan LLC

http://jamesfilan.com/disclaimer

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Practice Areas | Filan LLC

http://jamesfilan.com/practice-areas

Our focus is on complex white collar defense, SEC litigation, regulatory compliance, trial work, government and internal corporate investigations, and complex commercial disputes. We also represent victims of white collar crimes. White Collar Criminal Defense. Victim and Witness Representation. White Collar Criminal Defense. Federal Bureau of Investigation. Department of Housing and Urban Development. Securities and Exchange Commission. Department of Health and Human Services. Representing a defendant in...

3

Case File | Filan LLC

http://jamesfilan.com/case-file

Jim’s recent cases include:. Representing an executive of Bernard L. Madoff Investment Securities in the investigation and prosecution brought by the United States Attorney’s Office for the Southern District of New York involving the Federal Bureau of Investigation, the Internal Revenue Service, the Department of Labor and Securities and Exchange Commission in the largest Ponzi scheme in United States history. Representing an individual in a multi-million dollar money laundering, conspiracy and wire frau...

4

Biography | Filan LLC

http://jamesfilan.com/biography

National and International Narcotics Conspiracies. White Collar Crimes including Bank, Mail, Wire and Securities Fraud. Domestic and International Terrorism. Jim was the Coordinator for Computer and Telecommunication Crimes and Computer Hacking and Intellectual Property Crimes for the Fairfield County Office of the United States Attorney’s Office, where he was involved in numerous national and international computer and Internet-related investigations and prosecutions. Jim is admitted to practice before ...

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