Shaheen & Gordon ... because the best legal minds belong in your corner.

The attorneys and staff in the internal investigations and corporate fraud law group at Shaheen & Gordon, P.A. have experience and expertise in investigating and litigating all aspects of corporate fraud and compliance in federal and state courts, before regulatory bodies and in arbitration tribunals.

Shaheen & Gordon has represented individuals, companies and health care institutions in compliance and regulatory matters and in Sarbanes-Oxley compliance matters in federal and state courts, before regulatory agencies including the United States Securities and Exchange Commission and state departments of securities regulation, banking and insurance.  In addition, Shaheen & Gordon lawyers have represented companies and customers in arbitration tribunals including the National Association of Securities Dealers and the New York Stock Exchange (now collectively known as the Financial Industry Regulatory Authority ("FINRA")) and the American Arbitration Association.

Attorney Lucy J. Karl  has represented officers and directors in fraud investigations and conducted numerous compliance and internal investigations.  Ms. Karl is on the chairperson roster for both FINRA and the American Arbitration Association.  She has also served as a court appointed receiver of a disgorgement fund of a failed investment firm and was responsible for evaluating and administering investor claims.

Attorney Steven M. Gordon has represented Bank presidents and chief financial officers in federal grand jury investigations. In addition, he has represented individuals before the Office of Thrift Council.

For your New Hampshire, Maine, or Massachusetts Corporate Fraud law needs, contact the attorneys of Shaheen & Gordon today, because the best legal minds belong in your corner.