REPRESENTATIVE CASES

Drawing on our extensive experience in prosecution and defense, Hinton Bailey Bond, L.L.P., has a special focus on representation of corporate entities. Our clients include corporations, individual directors, officers, and employees who are under investigation by law enforcement agencies, administrative bodies and grand juries.

The firm has assisted companies with the development of effective compliance programs to prevent, detect and combat criminal activity in areas such as environmental law and money laundering control. We have also conducted in-house investigations on behalf of corporate clients and assisted public officials in countering internal fraud and abuse.

Areas of Representation

The following are typical of the types of clients we represent:

  • Companies and individuals charged with environmental violations.
  • Officers of financial institutions charged with fraud.
  • Energy companies under investigation for federal false claims.
  • Real Estate brokers charged with money laundering.
  • Corporations conducting internal investigations.
  • Individuals charged with various degrees of homicide.
  • Health care providers accused of fraud or patient abuse.
  • Public officials charged with corrupt practices.
  • Companies and individuals charged with anti-trust offenses.
  • Businesspersons charged with international invesment frauds.
  • Doctors and lawyers under investigation or accusation.
  • Prosecutors' office enlisting our aid in special prosecution