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White-Collar Crime & Corporate Compliance

Experienced Toledo, Ohio trial attorneys assist corporate executives

Cooper & Kowalski, LPA’s criminal defense attorneys bring a wealth of experience to all areas of criminal law and related administrative enforcement matters. The White-Collar Criminal Defense and Corporate Compliance Practice Group represents corporations and their officers and directors in situations where corporate or executive wrongdoing is alleged.

Cooper & Kowalski lawyers are committed to giving each client thorough, competent, and aggressive representation. The goal is to provide every client with the best resolution possible—whether it is the dismissal of criminal charges, the negotiation of a favorable plea agreement, or a favorable verdict at trial.

Criminal Defense and Corporate Compliance Practice areas

Cooper & Kowalski’s White-Collar Criminal Defense and Corporate Compliance Practice Group counsels corporate executives and directors on laws and regulations governing their industries. The practice’s lawyers help in developing, implementing, and executing corporate compliance programs to minimize liability. When companies and company personnel face investigations or charges of corporate crime or white-collar crime, Cooper & Kowalski’s experienced attorneys provide representation in all aspects of criminal defense, including:

  • Antitrust
  • Bank fraud
  • Business fraud
  • Conspiracy
  • Corporate compliance programs
  • Corporate and individual investigations
  • Federal sentencing guidelines
  • Grand Jury matters
  • Health care fraud
  • Individual investigations
  • Insurance fraud
  • Internal investigations
  • Mail or wire fraud
  • Money laundering
  • Regulatory issues
  • Tax defense

White-Collar Criminal Defense and Corporate Compliance Practice Group attorneys

Smart solutions for litigation

Cooper & Kowalski’s distinguished team focuses on the creative, vigorous, and cost-effective pursuit of client objectives. Our team handles trials and appeals throughout Ohio and nationwide. Contact the firm online or call 419-241-1200 to discuss how our firm can bring this winning combination to serve your legal requirements.