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Fraud and Financial Crimes Attorney

Defense Lawyer Instincts • Former Prosecutor Insights

In criminal investigations, swift intervention by a skilled attorney may mean the difference between indictment and a closed case. The law office of Mathew & Associates provides agile response to allegations of white collar crimes and regulatory offenses.

Trial lawyer Ivan Mathew offers a formidable defense for clients throughout Arizona, Colorado and the Southwest. He counts notable victories on behalf of corporations, and financial institutions, officers and directors, defense contractors, and professionals who faced federal prosecution for:

Mathew & Associates also maintains an active practice in:

Breaking It Down

Fraud charges can involve mountains of documents, but often hinge on competing interpretations of federal regulations. Mr. Mathew has a knack for reducing complex financial transactions and business law practices to their essentials.

Whether satisfying skeptical investigators regarding fraudulent intent, or explaining technical concepts to a jury, he gets the point across.

Eminently Qualified to Get the Job Done

As a former Assistant U.S. Attorney with 23 years of federal court experience, Ivan Mathew makes it his job to understand prosecution policies and anticipate the government's strategies. He is also a Certified Public Accountant with an advanced law degree in International Business Law from the prestigious London School of Economics, enabling thorough analysis of financial documents in aid of client representation.

Contact Mathew & Associates immediately at 602-254-8088 in Arizona or 720-239-1266 in Colorado if you have been targeted in a federal fraud probe. We vigorously pursue a favorable resolution to every case. Ivan Mathew is licensed to practice in Arizona and Colorado.