“…superb; they helped us navigate a complex antitrust investigation with clear, practical advice and steady judgment. They were always available, their judgement was impeccable, and they are the smartest lawyers we ever worked with.”
Client
Founder and CEO
When something appears to be awry within an organization or a stakeholder alleges wrongdoing, discretion and caution assume heightened importance. Massey & Gail knows how to exercise both, while ensuring that our investigation is meticulous, careful, and objective. This is why companies, large and small, often call upon the firm, including former federal prosecutor Lenny Gail, to conduct delicate internal investigations.
Similarly, clients often ask our attorneys to provide strategic analysis and guidance outside the ambit of active litigation to help them assess the strengths and weaknesses of their legal position or counsel them through complex factual or legal terrain. Whether such counseling occurs on an expedited schedule because of an impending deadline, or over a longer period in which the underlying landscape changes, we know how to partner with our clients to give them the confidence they need to make their own business and operational decisions.
Our approach is focused and practical and ultimately designed to help our clients manage the risks they face.
Representative Matters
Consumer Technology Services Company
Represented the board of directors of a consumer technology services company in a confidential internal investigation concerning alleged fraud and potential contractual violations.
Global Technology Provider
Represented the board of directors of a global technology provider in a confidential investigation of allegations about employee misconduct.
Educational Institution
Represented an educational institution in an internal investigation involving allegations of hostile work environment and retaliatory conduct directed at a C-suite officer.
Investment Management Firm
Represented a real estate investment management firm in an internal investigation involving alleged financial misrepresentations and fund commingling.
National Healthcare Company
Represented a national healthcare company in an internal investigation involving recordkeeping practices.
National Insurance Company
Represented a national insurance company in a confidential internal investigation and related employment dispute involving discrimination and retaliation allegations.
Grand Jury Subpoena
Represented a former client employee in connection with a grand jury subpoena for documents and testimony relating to a criminal investigation into potential insider trading.
Employment of Foreign Nationals
Represented a client employee in an internal investigation relating to the employment of foreign nationals.