Kay Casto & Chaney’s criminal and regulatory defense practice brings both depth and breadth to the representation of businesses and individuals facing charges and government investigations, whether state or federal in scope. The attorneys in this service area have defended clients in complex examinations and criminal actions in courts covering matters such as accounting and financial fraud, MSHA and environmental violations, healthcare fraud, tax evasion, prescription pill diversion, and security law violations.

The firm’s attorneys have widespread involvement in overseeing and conducting internal corporate investigations, responding to grand jury and other government subpoenas, and defending clients through all stages of the criminal justice process, including trial and appeal. Where appropriate, the firm’s attorneys will work with prosecutors and regulators to resolve matters before they reach the courtroom, the press, and social media sites.