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Thompson Hine LLP, a full-service business law firm with approximately 400 lawyers in 8 offices, was ranked number 1 in the category “Most innovative North American law firms: New working models” by The Financial Times and was 1 of 7 firms shortlisted for The American Lawyer’s inaugural Legal Services Innovation Award. The firm has been recognized by the National Law Journal as a Legal Technology Trailblazer and featured by Bloomberg for its innovative service delivery models, which drive accuracy and predictability. The firm’s commitment to innovation is embodied in Thompson Hine SmartPaTHTM – a smarter way to work – predictable, efficient and aligned with client goals. For more information, please visit ThompsonHine.com and ThompsonHine.com/SmartPaTH.

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We represent financial services clients in federal grand jury investigations and federal prosecutions throughout the United States as well as in state and local proceedings. We also represent clients in enforcement investigations and proceedings initiated by the Securities and Exchange Commission (SEC), New York Stock Exchange (NYSE), Federal Reserve and Federal Trade Commission (FTC).

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Clients wishing to conduct internal investigations also rely on our experience and capabilities. We help them investigate a wide variety of issues and often succeed in heading off a criminal prosecution or lawsuit before it gains traction. We handle a range of issues, including:

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On behalf of audit committees, special board committees, entire boards or general counsel, we cover every angle involved in a particular set of circumstances, including:

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