We have experience representing businesses, individuals, and court-appointed equity receivers in civil/regulatory enforcement actions, including the following types of matters:
- SEC, CFTC, & FTC Enforcement Actions
- Florida Attorney General’s Office Actions
- Asset Forfeiture Proceedings
- Receiverships
- State & Federal Administrative Proceedings
- Public Company Accounting Oversight Board (“PCAOB”) investigations
- Chicago Mercantile Exchange (CME Group) investigations
If you face the prospect of civil litigation with a government agency or industry regulator, FMH can help.