Clients in a range of industries look to Tonkon Torp to help prevent problems by developing up-to-date governance policies and procedures. We ensure that our clients comply with SEC and exchange or Nasdaq governance requirements as well as registration and reporting requirements for Benefit Company status.
Our counseling practice includes advising on:
When investigations are launched internally or externally, Tonkon Torp advises special committees, boards of directors and individual directors and officers. We conduct internal investigations and prepare confidential reports. We help structure investigations to uncover fraud and protect our clients' interests, and defend clients in administrative and court proceedings brought by the SEC and DOJ.
Our investigation experience includes:
Tonkon Torp's trial lawyers also have substantial experience litigating cases involving corporate governance issues, including defending clients in shareholder lawsuits, securities class action cases, derivative suits and conducting criminal and civil white collar defense arising from allegations of securities fraud. For more information about our litigation experience, please go to Corporate & Business Owner Disputes.