Laura Allen Legal Group | White Collar Criminal Defense | Dallas, TX | Defended Head of Public Finance of Investment Banking Firm in Multistate Antitrust Division Investigation
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Defended Head of Public Finance of Investment Banking Firm in Multistate Antitrust Division Investigation


  • Defended head of public finance of investment banking firm who was a primary target in five-year investigation of municipal finance industry by DOJ Antitrust Division; conducted extensive investigation and detailed financial analysis undermining allegations of uncompetitive conduct; made serial presentations to Antitrust Division demonstrating patterns inconsistent with prosecution theories.
 
Result: Declination of prosecution by DOJ; client exonerated.