an executive in handcuffs.

White-Collar Criminal Defense & Regulatory Enforcement

The lawyers at Hernandez Lee Martinez represents clients in all aspects of criminal and quasi-criminal investigations and litigation.  The firm has represents client through the minefield of federal and state government civil regulator and criminal grand jury investigation and has experience handling matters involving money laundering, health care fraud, mail and wire fraud, Racketeer Influenced and Corrupt Organizations Act (“RICO”), deceptive trade practices, Foreign Corrupt Practices Act (“FCPA”), securities fraud, bank and mortgage fraud, antitrust, tax fraud, and environmental violations.



The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for advice regarding your individual situation. We invite you to contact us and welcome your calls, letters and electronic mail. Contacting us does not create an attorney-client relationship. Please do not send any confidential information to us until such time as an attorney-client relationship has been established.

Copyright 2020 Hernandez Lee Martinez, LLC | Accessibility Statement