Description: Parker Sanchez, a boutique law firm specializing in business disputes and white-collar crime. Attorneys Andy Parker, Andres Sanchez and Cooke Kelsey.
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We have expertise in domestic and international business disputes, parallel criminal/civil/administrative proceedings, internal and regulatory investigations, federal litigation and appeals involving bank fraud, wire fraud, tax fraud, securities fraud, accounting fraud, health care fraud, money laundering, obstruction of justice, conspiracy, bribery and corruption, forfeiture (civil and criminal), OFAC and False Claims Act matters, and violations of federal statutes such as FLSA, ERISA, and the Foreign Corr