Hafetz & Necheles LLP | Parallel Civil Litigation
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Parallel Civil Litigation

Often, our clients face parallel civil proceedings – either suits brought by governmental entities such as the SEC, OCC, or New York State Attorney General’s Office, or by private litigants – that are related in some way to an ongoing criminal or regulatory investigation. We have significant experience representing defendants in such civil litigation and make sure that the client presents one coordinated defense strategy and that no steps are taken in a civil case that might jeopardize the client’s position in any ongoing or potential criminal case.