Regulatory and White Collar Defense

Stovash, Case, Shay, & Pearce, P.A., provides its corporate clients and their executives with well-developed and effective strategies for responding to government investigations.  From the Securities & Exchange Commission (SEC) to the Internal Revenue Service (IRS), or a state regulatory agency, the firm is poised to navigate its clients through the investigative process, while protecting privileges and trade secrets.  The firm also provides counsel to individuals as to their rights as either a target, a subject of an investigation or a grand jury witness.

Should a professional face a criminal charge or an adversary proceeding before a regulatory agency, Stovash, Case, Shay, & Pearce, P.A., can swiftly prepare an aggressive defense in what can sometimes be a lengthy process.  Be it pursuing exhaustive pre-trial motions, managing pre-trial media relations, or vigorously defending a case at trial, the firm’s attorneys will proactively represent executives and professionals who are accused of business crimes.

Amy S. Shay


Matthew J. Pearce