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Office Location :  3200 North Central Avenue, Suite 2500, Phoenix, Arizona 85012
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Internal Investigations

We have conducted many sensitive internal investigations of potential wrongdoing for businesses, board committees, special committees and general counsels to assess the risk of criminal or civil liability to the organization and its individuals. We have also conducted such investigations on behalf of non-profit and public-sector entities in a broad range of contexts.

We quickly and discreetly gather and analyze data and conduct interviews of key employees to evaluate potential claims of wrongdoing within the organization. We make independent assessments and recommendations to our clients, recognizing that early and aggressive crisis management can enhance credibility with law enforcement officials, regulators and/or investigators and can eliminate or mitigate the client’s exposure to civil or criminal liability. A discreet, thorough, and effective internal investigation enables management and other decision makers to make informed judgments when confronted with issues raised by those both inside and outside of the company. Our experience allows us to quickly gather and analyze data and make recommendations whether or not to voluntarily disclose damaging information to governmental agencies. If disclosure is warranted, we work with the client on disclosing the information and maximizing the benefits of making the disclosure. These investigations are also regularly conducted in conjunction with civil litigation to develop the facts of a case and to effectively analyze an adverse party’s claims.

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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