Clients trust Greene Espel to conduct their most sensitive and critical investigations. Whether prompted by a government enforcement action, a whistleblower, or a suspicion of wrongdoing, our investigations are thorough, credible, and tailored to the concerns at hand.
Our investigation teams work with clients to leverage in-house resources to avoid unnecessary cost, and we tap our trusted network of private investigators, forensic accountants, and digital forensic consultants to ensure that our clients get the facts that they need to make informed and timely decisions. Our investigation teams draw from Greene Espel’s substantive experience in complex business litigation, white collar criminal defense, and anti-corruption compliance.
Clients often contact us to conduct investigations as part of a coordinated defense of a criminal or regulatory inquiry. On other occasions, clients request an investigation to assess whether employees have violated the law or company policy. At every stage, we stand ready to advise our clients as they assess whether a matter should be reported to law enforcement.
Our investigations experience includes:
- Bid rigging
- Bribery
- Counterfeiting
- Embezzlement
- Financial mismanagement
- Fraud
- Insider trading
- Market allocations
- Price fixing
- Theft of corporate assets and trade secrets
- Violations of corporate policies and procedures
News
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Greene Espel Congratulates Nicholas Scheiner on His Elevation to Our Partnership
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X. Kevin Zhao Appointed to the Commission on Judicial Selection
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Mark Johnson, Aaron Knoll, and Cliff Greene Recognized by Minnesota Lawyer as 2022 Attorneys of the Year
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City of Golden Valley Releases Findings of Greene Espel's Police Misconduct Investigation
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Award: Jenny Gassman-Pines Named 2022 Diversity & Inclusion Awards Honoree by Minnesota Lawyer
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Best Lawyers Recognizes 14 Greene Espel Attorneys on the 2023 Best Lawyers and Best Lawyers: Ones to Watch Lists
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16 Greene Espel Attorneys Recognized on the Minnesota Super Lawyers and Rising Stars Lists
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Chambers USA Recognizes Greene Espel for Litigation in Minnesota; Jeanette Bazis, Sybil Dunlop, and Kate Swenson Named Notable Practitioners
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Jeanette Bazis and Jenny Gassman-Pines Named to Minnesota Lawyer’s POWER 30 for Employment Law
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Greene Espel Welcomes Attorneys Erin Emory, Surya Saxena, and Nicholas Scheiner
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Minnesota Lawyer and Finance & Commerce Name Attorneys John Baker and Larry Shapiro as 2021 ICON Honorees
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Award: Minnesota Lawyer Names Attorneys Anna Tobin and Davida Williams as 2021 Up & Coming Attorneys and Accounting Manager Karen Deneen as a 2021 Unsung Legal Hero
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Chambers USA Recognizes Greene Espel for Litigation in Minnesota; Jeanette Bazis and Sybil Dunlop Named Notable Practitioners
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Greene Espel Recognized Among Top Firms in 2019 Chambers USA
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Greene Espel Attorneys Present at Supreme Court Preview
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Kubicz Hall speaks about cross-border document transfers to leading professional association
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Kubicz Hall presents at IADC mid-year meeting on The Federal Criminalization of Trade Secret Theft
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U.S. News – Best Lawyers 2014 ranks Greene Espel among top firms in Minneapolis
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Best Lawyers in America 2014 lists seven Greene Espel attorneys
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Super Lawyers 2013 recognizes eleven Greene Espel attorneys for honors
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Kubicz Hall speaks at IADC Corporate Counsel College
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U.S. News – Best Lawyers ranks Greene Espel among top firms in Minneapolis
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Best Lawyers in America 2013 lists six Greene Espel attorneys
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Kubicz Hall presents FCPA lecture at Law Library of Congress
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Greene, Luger, and Shapiro named to Best Lawyers 2012 list
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Chambers 2011: Greene Espel is a “highly regarded litigation boutique with outstanding litigators"
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Benchmark Litigation ranks Greene Espel among top five litigation firms in Minnesota
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Chambers honors Greene Espel as a “superb firm with a first-class group of lawyers”
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Attorneys
- Jeanette M. Bazis
- Erin Emory
- Amran A. Farah
- Jenny Gassman-Pines
- Aaron P. Knoll
- Monte A. Mills
- Surya Saxena
- Nicholas Scheiner
- Lawrence M. Shapiro, P.A.
- Anna M. Tobin
- X. Kevin Zhao