Areas Of Representation

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Hinton & Bailey LLP

Internal Investigations

Experienced Crisis Managers

Hinton & Bailey have a proven track record of accomplishing the goals of an internal investigation. The firm’s lawyers help clients determine potential exposure, reduce costs and collateral damage, retain customers, restore investor confidence, avoid or limit sanctions by government agencies, resolve class actions through dismissal or early settlement within insurance limits, and achieve an acceptable end to the investigation so that business can return to normal as soon as possible. The firm’s investigations teams are experienced in every kind of internal investigation, including those involving:

  • Audit committee inquiries into illegal or improper conduct
  • Corporate governanc
  • Import / Export issues
  • Government contract billing
  • Indemnification
  • Whistleblower and other investigations under Sarbanes-Oxley

Guiding Companies Through Comprehensive Investigations

Where necessary, the firm’s investigations teams regularly interact with government enforcement agencies, including the US Securities and Exchange Commission (SEC) and US Department of Justice (DOJ), as well as outside auditors with an eye towards minimizing disruption to the business even as the team uncovers the relevant facts.

If you would like to learn more about our Houston Law Firm and the U.S. legal system, then contact us at 713-864-4477 to schedule a legal consultation.