REGULATORY

Federal and state government entities trust GCG to execute their legal programs. As the dozens of government agencies and elected representatives we’ve worked with know, GCG sets the standard when handling matters relating to: consumer-related fraud; deceptive marketing practices; disgorgements and fair funds recovery; federal forfeiture; financial fraud and Ponzi schemes; management of resolutions and receiverships under Titles I and II of the Dodd-Frank Act and the Federal Deposit Insurance Act; and money laundering.

Get Informed Fast

Download to learn more about our Regulatory services