Many clients first learn they are under investigation when they receive a subpoena, a search warrant, or an unexpected inquiry from law enforcement. These matters create immediate pressure, with civil, criminal, monetary, and reputational consequences at stake. We represent clients facing government investigations and related civil and criminal enforcement actions, where judgment, discretion, experience, and early positioning can determine whether matters escalate or resolve. Our focus is helping clients understand their exposure, protect their interests, and regain control in situations where missteps can carry serious consequences.
Early Response & Internal Assessment
Investigations & Enforcement Defense
Resolution & Trial Readiness
KTAP represents individuals and organizations in high-exposure government enforcement matters involving federal and state prosecutors, regulators, and investigative agencies. Our experience spans internal investigations, civil and criminal enforcement actions, and proceedings that place personal liberty, professional standing, financial interests, and corporate survival at risk.
Founders and owners of closely held businesses.
Entrepreneurs preparing for growth, sale, or transition.
Executives navigating ownership, control, or capital decisions.
Businesses operating across multiple entities or jurisdictions.
Lenders and other financial institutions.
Clients seeking durable structures, not short-term fixes.
June 8, 2026 – Palm Beach Gardens, FL — Kudman Trachten Aloe Posner LLP is pleased to announce that government investigations and white-collar crime associate
Global Relay Intelligence & Practice quotes partner Barry A. Posner regarding the federal lawsuit filed by CVS Health seeking to block Tennessee’s newly enacted Freedom, Access
PALM BEACH GARDENS —June 5, 2026—For the fourth year in a row, Chambers & Partners has recognized Kudman Trachten Aloe Posner’s government enforcement and white-collar