Dennis Boyle is a Senior Counsel with the firm of Whiteford, Taylor and Preston, LLP, and has more than 30 years of experience handling sophisticated matters relating to all types of fraud, white collar crime and securities issues. He provides effective advocacy for clients from around the world in courts throughout the United States, including Maryland, the District of Columbia and Pennsylvania. Dennis also provides counsel to foreign and domestic companies with issues related to the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC).
Don’t be intimidated by complex issues or the prospect of taking on powerful adversaries, I can outline the available legal options.
My firm represents clients from around the world in legal practice areas including:
• Fraud and white collar criminal defense — There are literally hundreds of federal criminal statute that touch upon virtually all aspects business life and affect many executives, business owners and others every day. We have represented hundreds of individuals and businesses in investigations and in the defense of many of these statutes and have a keen understanding of these complex laws and the most effective defense strategies. We know how to defend these cases before charges are brought, in the pretrial stage and at trial if necessary.
• Investment fraud/ Investment Advisor Misconduct — Thousands of investors every year loss hundreds of millions of dollars due to the fraud, misconduct and financial mismanagement of stock brokers and investment advisors. We know how to research claims of investment fraud and works on behalf of investors to hold brokers and financial advisors accountable for their improper actions.
• Office of Foreign Assets Control cases — There are a variety of issues that arise with OFAC, including the improper listing of Specially Designated Nationals, the improper freezing of assets or the need for a Special License to conduct a certain transaction. We assist clients with all matters before OFAC
No matter how difficult your case might seem, we can develop a detailed strategy that maximizes your chance of a favorable outcome.
No matter how difficult your case might seem, I can develop a detailed strategy that maximizes your chance of a favorable outcome.
Dennis E. Boyle, Attorney at Law represents clients in fraud, securities and white collar criminal defense matters. Please call me at (202) 430 1900 or contact me online to schedule a free initial consultation. My office is in Washington, D.C., and I also practice in Maryland and Pennsylvania.