Filan LLC is a specialized litigation firm focusing on regulatory compliance and white collar criminal defense, offering clients strategic representation in high-stakes legal matters. The firm stands out for its founder’s unique dual perspective, having served as both a federal prosecutor and a defense attorney, which provides invaluable insight into the strategies employed in complex government investigations and prosecutions.
The firm’s approach is built on deep experience in both investigating and defending intricate cases, making it particularly adept at navigating securities and commodities investigations, professional licensing disputes, and federal criminal trials. It primarily serves individuals and entities facing serious allegations from government agencies, with a focus on professionals, corporate leaders, and organizations involved in finance, healthcare, and regulated industries.
Services Offered
- White Collar Criminal Defense
- Regulatory Compliance
- Government Investigations
- Corporate Investigations
- Trial Work
- Securities Investigations
- Commodities Investigations
- Professional License Defense
- Defense before State Regulatory Boards
- Insider Trading Cases
- Broker-Dealer Investigations
- Accounting Irregularities Investigations
- Earnings Restatement Investigations
- Mortgage Fraud Defense
- Ponzi Scheme Defense
- Embezzlement Cases
- Wire Fraud Defense
- Mail Fraud Defense
- False Statements Defense
Based in Westport, Connecticut, the firm handles cases at both state and federal levels, with notable achievements including acquittals in complex fraud trials and successful outcomes in high-profile investigations such as the Bernard L. Madoff Ponzi scheme case.
