In the business world, companies may be subject to criminal investigations, which may lead to criminal charges, the same way as individuals. Black Srebnick represents companies and corporations in various type of state and federal investigations.
Worldwide Security Firm
In 2010, one of the world’s largest corporations and employers was the subject of an investigation conducted by the Miami-Dade County State Attorney’s Office. After approximately 5 months of tireless legal work, the State of Florida declined to prosecute our corporate client.
National Vending Machine Company
Conducted an internal investigation of a nationally-known vending machine company entangled in a nationwide multi-agency operation against business opportunities and presented findings to the U.S. Department of Justice’s Consumer Branch Division which resulted in a resolution of the case for the successor company and the non-prosecution of our individual client.