Treanor Devlin Brown defends individuals and institutions facing serious allegations of business misconduct—often arising from government investigations or enforcement actions. These matters carry profound risks: prison time, crippling fines, asset forfeiture, reputational ruin, debarment, and more. We help clients navigate them with clarity, precision, and force.
Common Allegations We Handle:
- Misuse of corporate funds and conflicts of interest
- False statements to investors, lenders, or regulators
- Insider trading, Ponzi schemes, and market manipulation
- Inaccurate accounting or financial reporting
- Money laundering and compliance failures
- Sanctions, export control, and antitrust violations
Whether the issue is criminal or civil, our team brings deep experience and a record of success representing clients before the DOJ, SEC, and other enforcement agencies. We understand how these cases are built—and how to break them down. Our goal is simple: resolve the matter efficiently and protect our clients’ freedom, finances, and futures.