Practices - White Collar Defense & Government Enforcement

White Collar Crime Defense

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Whether it is a subpoena or letter inquiry from an enforcement authority, interaction with a regulator or investigative agent, or an individual or corporate dispute involving fraud or deception, you need strong, insightful white-collar defense attorneys on your side.

DRM has broad and deep experience in white-collar law, both in the civil and criminal defense arenas. As Vermont’s first and only legal team dedicated to white-collar defense, DRM’s White Collar Group handles all types of federal and state investigations, prosecutions, and litigation. The attorneys have decades of broad experience defending businesses and individuals in white-collar cases.

For white-collar legal matters, our team deploys aggressive investigatory and analytic approaches to build a strong defense. The attorneys leverage in-depth understanding of the process of priorities to martial effective, results-oriented white defense strategies which include:

  • countering or deflecting an emerging investigation
  • mounting powerful fact and law-based defenses
  • executing strong white-collar trial defense and appeals
  • seeking advantageous resolutions when appropriate.

White-collar matters can affect reputation, financial security, and career opportunities.  Contact DRM’s White Collar Defense team for the robust, experienced legal representation you deserve.

Tristram J. Coffin

Director

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Timothy C. Doherty, Jr.

Director

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Wm. Roger Prescott

Director

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Monica Allard

Associate

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Evan J. O’Brien

Associate

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White Collar Crime Defense

Trends To Watch In White Collar Enforcement

DRM's White Collar Defense and Government Enforcement Group shares their thoughts on enforcement trends under the Biden Administration
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Monica Allard joins DRM

Monica Allard has joined Downs Rachlin Martin. Monica has begun work in the firm's Litigation Group in Burlington, Vermont.
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DOJ Targets PPP Fraud and Abuse

Fraud and abuse related to PPP have already received considerable attention from authorities and this is certain to continue and accelerate in the months ahead. 
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DOJ Announces Policy Changes On Corporate Cooperation In Both Criminal And Civil Cases

U.S. Deputy Attorney General Rod Rosenstein announced changes to the DOJ policy regarding cooperation in both civil and criminal investigations, modifying certain aspects of its predecessor policy, the Yates Memorandum. 
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