Firm Profile

The firm focuses on federal criminal trials, appeals, grand jury proceedings, and other criminal investigations. We also handle a broad range of civil agency investigations (such as SEC enforcement actions and investigations conducted by Offices of Inspector General), matters in the Supreme Court of the United States, and other diverse litigation and trial proceedings. That breadth of knowledge informs every representation we undertake.

Our criminal practice covers a wide spectrum of statutes and regulations. Current or past matters have involved alleged violations of the securities laws (including insider trading); the Foreign Corrupt Practices Act; health care laws; export control laws; environmental statutes and regulations; campaign finance and other public corruption laws; anti-kickback statutes; government contracting laws; antitrust law; immigration statutes; the Internal Revenue Code; laws governing money laundering and currency transactions; the Foreign Agents Registration Act; laws prohibiting obstruction of justice; and myriad other criminal statutes and regulations. The scope of past and current civil matters has been similarly broad.

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Law Offices of Gregory L. Poe PLLC
1025 Connecticut Avenue, N.W., Suite 1000
Washington, D.C. 20036
Telephone: (202) 583-2500 | Fax: (202) 583-0565