Representing Clients in White-Collar Criminal Investigations 2024

Meena Sinfelt, partner in the Washington, D.C., office is presenting on the panel “Representing Clients in White-Collar Criminal Investigations 2024” for the D.C. Bar Association. She will be joined by Sara Kropf of Kropf Moseley PLLC and Kerry Verdi of Verdi & Ogletree PLLC.

This panel will explore the nuances of representing clients during white-collar criminal investigations with the knowledge that these type of investigations can cause an array of issues for both individuals and organizations. Key topics will include the pretrial investigative phase, grand jury processes, and strategies for negotiating with the government to avert indictment. The panel will also offer guidance on plea agreements and discuss ethical considerations to consider.