Grand Jury and Corporate Compliance Investigations

Overview

If you are an individual or business facing a grand jury probe or corporate compliance investigation, obtaining skilled legal representation is paramount. With decades of experience, the Law Offices of Catharine O’Daniel delivers highly experienced, results-oriented defense strategies while providing the personal attention you deserve throughout the legal process. Attorney O’Daniel has cultivated a well-deserved reputation for zealous advocacy and an unwavering commitment to justice.

Grand jury and corporate compliance investigations can quickly lead to serious criminal charges or heavy sanctions. Catharine, a skilled defense attorney, will protect your rights and ensure the fairest possible outcome.

Grand Jury Investigations

Federal or state authorities can convene a grand jury to decide whether charges should be filed based on evidence that a crime has likely been committed. Grand juries operate with prosecutors presenting evidence and witnesses that they select. You may be called as a target, subject, or witness and not provided advanced knowledge of the proceedings.

Corporate Compliance Investigations

Both internal and external factors can trigger such investigations. Businesses must demonstrate strict adherence to relevant legal and ethical frameworks. Corporate compliance investigations examine activities to identify and address any potential wrongdoing or violations. They focus on ensuring practices adhere to standards for areas such as financial reporting, health regulations, safety standards, and employment law.

Recognized as one of the Top 10 Female Attorneys in Illinois and holding leadership positions within the National Association of Criminal Defense Lawyers, Attorney O’Daniel possesses an esteemed track record and deep legal knowledge. Her passion for the law and commitment to your best interests are invaluable when facing these difficult legal challenges. She provides tenacious representation to both individuals and corporations nationwide.

If you are entangled in a grand jury and corporate compliance investigation, do not delay. Consult with the Law Offices of Catharine O’Daniel, where experience, integrity, and an unwavering pursuit of justice are your greatest assets.