As a result of a criminal investigation, the government sought to impose certain fines, penalties, and other costs that our client did not have the ability to pay. CRA performed an objective analysis of a client’s current financial condition and assisted its counsel in advocating for a lower penalty.
Q&A: Weaving forensic analysis with legal strategies to win an international trade fraud case
Their partnership demonstrates how insightful forensic analyses and deep-dive background investigation can be woven into effective legal arguments that can...