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Office Location :  3200 North Central Avenue, Suite 2500, Phoenix, Arizona 85012
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Government Investigations and White-Collar Criminal Defense

In today’s world, businesses and individuals in the United States face increasingly aggressive government enforcement and prosecutions. Our attorneys are seasoned trial lawyers with extensive criminal law experience, as prosecutors and defense lawyers. We represent individuals and business organizations in connection with state and federal investigations, responding to grand jury subpoenas and inquiries from governmental and/or regulatory agencies, administrative enforcement/debarment proceedings, and criminal trials.

Clearly, the best result for a client is always complete avoidance of prosecution. Operating under that premise, we help our clients to navigate the lengthy and difficult process of investigation. In many cases, we have successfully resolved the matters without the filing of formal charges. However, if clients face criminal charges, we have the extensive trial experience to mount a tenacious defense and assess the risks of proceeding to trial or negotiating a resolution. Our clients regularly rely on us to try their serious and “high-stakes” criminal matters to verdict. While we understand that most cases do not proceed to trial, we treat every case as if it will proceed to trial and conduct an exhaustive and comprehensive investigation of the facts. As many government investigations are accompanied by regulatory and civil litigation, the firm’s breadth of substantive experience permits us to offer a strategic and effective approach to addressing a client’s needs. We are always sensitive to our clients’ need to manage litigation efficiently and our size allows us to provide superior yet cost-effective legal representation.

Criminal and Defense

Our experienced trial lawyers have defended many prominent companies and individuals against a wide variety of federal and state investigations and prosecutions brought by various state attorney generals’ and prosecutors’ offices, the United States Department of Justice, the Securities & Exchange Commission, and the New Jersey Attorney General’s Office, Bureau of Securities. Representative matters include:

  • International food manufacturing and distribution company in connection with regulatory violations brought by the New Jersey Attorney General.
    High-ranking government official in connection with a grand jury investigation relating to public finance.
  • Former State Governor and Chief Counsel in connection with litigation resulting from a public appointment.
  • Energy corporation and its president in connection with an investigation of large scale-financial fraud, tax fraud, and violations of the prevailing wage labor laws. The investigation ended with guilty pleas being entered only by the corporation for misdemeanor offenses. No felony charges were brought against the corporation or its president.
  • Civil engineering firm and its principals as witnesses in a grand jury investigation of public corruption including campaign finance fraud.
  • Acute health care facility in connection with a federal investigation of health care fraud including Medicare fraud and violations of the anti-kickback laws.
  • Individuals and corporations in responding to grand jury and administrative subpoenas issued by the Securities & Exchange Commission, the New Jersey Attorney General’s Office, Bureau of Securities, various state attorney generals’ offices, and the United States Department of Justice relating to a wide a wide variety of investigations, both civil and criminal, including investigations of securities fraud, public corruption, kickbacks, health care fraud, money laundering, and campaign finance fraud.
  • Individuals and business organizations in publicized white-collar cases, in addition to successfully resolving numerous other sensitive matters without the filing of formal charges, publicity or scandal.
  • Individuals being federally investigated and/or charged with mortgage fraud, bank fraud, mail fraud, wire fraud, money laundering, computer crimes, identity theft, tax fraud, and/or conspiracy.

Responding to Subpoenas or Requests for Information

We have extensive experience representing clients who have been subpoenaed to testify before federal and state grand juries or have received subpoenas or other requests for documents. Our experience and credibility with law enforcement allows us to work with state or federal agencies to assess whether the client is a potential target of an investigation or merely a witness. In either case, we help clients respond to document subpoenas and, if called to testify or meet with law enforcement, we assist them through the complex and often scary process. Our ability to quickly and effectively gather information and assess the client’s potential exposure, if any, helps ward off any disruption of the client’s business or, in the case of an individual, their daily lives.

What others are saying about us
  • "I would recommend Mr. Hudspeth unequivocally. Not only is he an outstanding business attorney, he also provided me with access to a divorce attorney. Thanks to his skill, and resources available outside the Phoenix law family, I was successful in challenging a “family law” mediation that was particularly and grossly unfair." - Chandler, Arizona Private Individual

  • "Thank you for the work you have done in creating these documents. It is always a pleasure dealing with this firm!" - J. P.

  • "An excellent response. Masterfully prepared. Thank you." - El Paso, Texas Real Estate Investor

  • "Glad about meeting with Don. Felt so much better, better than in 15 years. Really appreciated the conversation." - RH, Phoenix Manufacturing Company

Donald W. Hudspeth Attorney Photo
Donald W. Hudspeth
Principal Attorney

Attorney Donald W. Hudspeth has more than twenty years’ experience practicing corporate and business law. Before attending law school, Mr. Hudspeth held a stock brokers license at the age of 21 and owned his own business at the age of 23. He was a business law professor at Arizona State University, West Campus, and has conducted classes and seminars for a number of higher institutions and organizations. Mr. Hudspeth has published two books on law and is the founder of the radio programs Law on the Edge and Law Talk.

Mark S. Hamilton Attorney Photo
Mark S. Hamilton
Attorney

About Attorney Mark S. Hamilton has experience handling all aspects of civil and commercial litigation in federal, state, and tribal courts at the trial and appellate levels. Practice Areas Business litigation Commercial litigation Education University Of Hawaii Wm. S. Richardson School Of Law, Juris Doctor - 2002 University Of Hawaii, Master Of Arts In Asian…

Gregory E. Tomczak Attorney Photo
Gregory E. Tomczak
Attorney

About Gregory E. Tomczak concentrates his practice in the areas of complex commercial litigation, corporate law, real estate litigation, employment law and litigation, white collar criminal defense, regulatory compliance and enforcement, internal investigations, and responding to subpoenas and/or requests for information from governmental agencies. He has extensive trial experience, having served as lead counsel in…

  • Preeminent AV Rated
    Client Distinction Award
    Bar Register
    AV Rating
    The Arizona Republic
  • Newsweek
    Arizona Sate University
    Top Rated Lawyers
    Client Champion
    McAfee Secure
  • Lawyers Of Distinction
    2020 issue of AZ Business Leaders

Our firm now offers a scholarship program for ASU first and second year law students.

The scholarship is awarded to students for academic merit with an interest in business and business law. Candidates may have majored in fields other than business, have taken a break between college and law school, or have had exceptional life experiences.

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