Civil and Criminal Litigation

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Thomas & Associates represents clients in many areas of civil and criminal litigation. This representation includes counseling of subjects and targets of grand jury investigations, business litigation, and every facet of trial-related work (including motions practice, trial, and appeal).

Our white-collar criminal defense efforts include representation of individuals in cases involving allegations of accounting and securities fraud, corporate misconduct, and public corruption. At the level of individual representation, Thomas & Associates has extensive experience representing senior executives allegedly involved in corporate controversies.

The firm's diverse practice has resulted in our having represented individuals on a broad number of issues particularly where there is the possibility of exposure to grand jury or inspector general investigations, joint criminal and administrative sanctions, significant civil penalties, or forfeiture.

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