Governmental Investigations and Compliance

Gaddy Weis LLC
600 Broadway Blvd, Suite 670
Kansas City, MO 64105

(T) 816.221.8989
(F) 816.945.6340

Federal Criminal Defense Lawyers in Kansas City

The attorneys at Gaddy Weis have broad experience in handling internal investigations from both the corporate and the individual perspective. Gaddy Weis lawyers are frequently retained by companies seeking sound counsel when dealing with impending governmental investigations. The firm also represents companies confronting internal criminal issues or seeking to enhance compliance measures to head off civil, criminal, or regulatory issues in the future. The lawyers at Gaddy Weis understand the complexities of discreetly handling internal investigations while zealously protecting the interests of clients.

In addition to conducting corporate investigations, Gaddy Weis lawyers frequently team with corporate counsel to represent board members, corporate executives, and employees as they navigate internal or governmental investigations. The lawyers at Gaddy Weis have successfully represented individuals throughout the investigatory process including interviews with audit teams, forensic examiners, internal investigators, and government investigators.

We also handle investigations and civil and administrative proceedings brought by federal and state regulatory agencies such as the Securities and Exchange Commission, FINRA, the Federal Trade Commission, the Internal Revenue Service, the Commodity Futures Trading Commission, federal banking regulators and state attorneys general.

Gaddy Weis LLC
600 Broadway Blvd, Suite 670
Kansas City, MO 64105

(T) 816.221.8989
(F) 816.945.6340

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