Questions worth asking any firm
Ask who will actually handle your case day to day and whether they have appeared in federal court on fraud matters. Ask how the firm reviews large volumes of financial discovery, and whether it works with forensic accountants or other retained consultants when the numbers matter. Ask how the firm communicates, how often you can expect updates, and who answers when you call. A firm should be willing to explain its fee structure clearly, including what changes if a case goes to trial. It is also fair to ask how the firm handles a case with parallel civil or regulatory proceedings. Be cautious with anyone who promises a particular outcome at the first meeting.
Conflicts, confidentiality, and fees
Before hearing the details, a firm should run a conflict check to make sure it does not represent a co-defendant, a victim, or a witness in the same matter. What you tell a lawyer while seeking representation is generally kept confidential even if you do not end up hiring that firm. In multi-defendant cases, it is usually wise for each person to have separate counsel, even when interests seem aligned. If an employer or someone else is paying your fees, the lawyer still owes loyalty to you, and that arrangement should be put in writing. Ask whether frozen accounts or forfeiture could affect how fees are paid.
What a first meeting with us looks like
When you contact SJKP, we begin with the documents you have, whether a target letter, a subpoena, a complaint, or an indictment. We discuss where the matter stands, what deadlines are approaching, and what you should and should not do in the meantime. You will hear how we would staff the matter and what its early stages usually involve. You will have a chance to ask about our approach and our fees before making any commitment. Whether you hire us or someone else, our aim is that you leave that meeting understanding your situation more clearly.
