View Our Practice Areas

Navigating Complex Internal Investigations

When a company is being investigated for serious regulation violations and criminal activity, the prosecution is building a case with every piece of evidence the government finds. To protect a business, it is important for executives to be proactive. Often, that involves conducting an internal investigation into the situation.

The Law Offices of Arthur Thomas Donato is a Southeastern Pennsylvania criminal defense law firm committed to providing high-caliber internal investigation services tailored to the unique needs of a company. The firm has built a track record of success identifying the root of suspicions and advising companies on how to mitigate negative consequences moving forward.

What Type Of Investigation Are You Involved In?

With more than 35 years of experience as a white collar crime defense attorney, Arthur Thomas Donato has the background and in-depth legal knowledge necessary to guide corporations through internal investigations related to a wide range of issues, including:

  • Securities fraud
  • Tax fraud
  • Foreign Corrupt Practices Act
  • Embezzlement
  • Falsification of documents

Conducting a thorough internal investigation while protecting a corporation from future prosecution requires the skill and advice of a seasoned attorney. Arthur Thomas Donato understands the intricacies of conducting a parallel investigation. He takes the time to walk directors, officers and shareholders through the entire process, explaining his role as corporate council and giving proper "Upjohn warnings" that outline when attorney-client privilege will apply to disclosures by individuals.

Arthur Thomas Donato is diligent in outlining all possible consequences of an internal investigation with business leaders, discussing the options and regulations surrounding employee interviews, record keeping and bringing in additional investigation personnel. Throughout the entire investigation, he is accessible to his clients and dedicated to helping them protect their rights.

Contact An Experienced Lawyer

Call our Media office at 484-441-6318 to arrange an initial consultation, or complete the brief online form.