Investigations: Defense Theories and Themes Memorandum | Practical Law

Investigations: Defense Theories and Themes Memorandum | Practical Law

A sample memorandum of defense counsel's possible theories and key themes for representing a client who the government is investigating or may investigate in the future. This Standard Document includes integrated notes with important explanations and drafting tips, including commonly used sections and example entries.

Investigations: Defense Theories and Themes Memorandum

Practical Law Standard Document w-038-1364 (Approx. 16 pages)

Investigations: Defense Theories and Themes Memorandum

by Practical Law Securities Litigation & White Collar Crime
MaintainedUSA (National/Federal)
A sample memorandum of defense counsel's possible theories and key themes for representing a client who the government is investigating or may investigate in the future. This Standard Document includes integrated notes with important explanations and drafting tips, including commonly used sections and example entries.