North Carolina Federal Grand Jury Investigations Representation
A lawyer to protect your interests as a witness or a suspect
Federal prosecutors often use the powers of the Federal Grand Jury to investigate crimes. Grand Jury process is unique. If you or your company has been subpoenaed by a grand jury, for your testimony or for your or your company's records, getting advice and guidance from a criminal defense attorney with very specialized skills who has worked on federal grand jury cases is essential.
As a former federal prosecutor and a criminal defense lawyer in North Carolina for 31 years, Thomas C. Manning has tackled scores of grand jury cases, ranging from anti-trust investigations, price-fixing, narcotics, political corruption, bribery, environmental violations, bank and mail fraud, money-laundering and structured transactions violations, internet child pornography, F.E.M.A. fraud, bankruptcy fraud, tax evasion and many other grand jury inquiries. Manning has advised corporate clients on overall response to the grand jury inquiry, individual officers and employees, as well as individuals who have received grand jury subpoenas or who are under grand jury investigation.
How Manning Law Firm helps you and/or your organization
While a grand jury investigates, Attorney Manning works to assist clients in making documents disclosures, determining whether clients should or need to provide testimony or invoke the 5th Amendment, developing your potential defenses or responses to suspected allegations of wrongdoing, and assessing your risk of indictment and conviction. Manning Law Firm conducts parallel investigations into the facts of the matter to better understand and prepare clients and businesses for the investigation and beyond. He knows how to determine if you are a witness, person of interest or the target of the grand jury investigation. In corporate investigations, he can advise your company on whether to retain other counsel to represent individual corporate officers, and coordinate overall corporate response to the grand jury investigation.
Attorney Manning also guides you through the process, continually striving for the best outcome.
If you or your company receive a grand jury subpoena, contact Manning Law Firm in Raleigh at (919) 834-3499 or online immediately. We represent potential defendants and witnesses in federal grand jury proceedings across North Carolina and in the Research Triangle East, including Raleigh-Durham, Chapel Hill and communities stretching to the Atlantic coast.