Practice Areas

Arizona Civil and Criminal Trial Lawyer

Federal Fraud Defense • Corporate Litigation • Appeals

The Phoenix, Arizona law practice of Mathew & Associates represents corporations, officers, and directors in complex civil, criminal and regulatory proceedings. Attorney Ivan Mathew is a former federal prosecutor with the business and accounting credentials to analyze financial documents and transactions. We represent clients in grand jury proceedings, pre-trial motions, criminal trials, and on appeal. The firm also maintains an active practice in the areas listed below:

Criminal Defense

• White collar crimes and fraud — healthcare fraud, government contracting, bank and mortgage fraud, insurance fraud, embezzlement, consumer scams
• Securities fraud
• Tax controversies/tax fraud — corporate and individual tax disputes, tax conspiracy
• Computer-aided financial crimes

Civil Litigation

• Business and commercial — contract disputes, corporate disputes, employer-employee relations, international litigation, business torts
• Antitrust litigation — civil actions and criminal proceedings
• Civil litigation — RICO litigation, investor lawsuits, torts
• Internet litigation intellectual property, torts
• High-asset divorce

Appellate

• Federal and state appeals — criminal conviction, civil judgment, tax assessment

Consulting

• Internal corporate investigations
• Legal writing
• Trial practice and strategy
• Regulatory compliance

To discuss our ability to handle your criminal trial, litigation or legal issue, contact our Phoenix office at 602-254-8088.