Practice Areas
Sarafa Zellan brings together attorneys with decades of experience handling white collar and general criminal matters, investigations, witness representations, and related civil litigation in both federal and state courts. We represent individuals as well as institutions at all stages of proceedings – before, during, and after any formal charges are filed. In every case we challenge the narrative and legal arguments presented by our adversaries through meticulous attention to our clients’ unique circumstances, thorough investigation of the facts, and precise analysis and application of the law. We never lose sight of the impact an investigation or prosecution can have on all aspects of a client’s life or business. As a boutique firm we deliver cost-effective representation and personal attention while also maintaining a strong network of professionals with whom we may partner in appropriate matters.
White Collar Defense
We defend individuals and companies in complex white collar matters ranging from securities fraud and insider trading to bribery, money laundering, and obstruction of justice. We understand that these cases often unfold in parallel with regulatory inquiries, civil litigation, or reputational risk in the press, and we are adept at managing complex, multi-front matters with a steady hand.
General Criminal Defense
We represent clients facing serious criminal charges in state and federal courts, including sex offenses, racketeering, assault, firearms, narcotics-related crimes, identity theft, terrorism, and treason. We handle every phase of such matters, from investigation through trial. We take seriously the collateral consequences of a conviction and always strive to obtain the best possible outcome for every client.
Investigations & Witness Representation
We advise individuals and companies who have received subpoenas or other inquiries from enforcement or regulatory authorities and provide strategic guidance on next steps. We also handle internal investigations, whether prompted by an external inquiry or other indication of misconduct.
Related Civil Litigation
We represent clients in a wide range of civil matters that may arise in conjunction with criminal investigations or prosecutions or pose a risk of criminal exposure. These include SEC enforcement proceedings, regulatory examinations and inquiries, civil forfeiture, civil sexual assault, sex offender registration, sealing and expungement of criminal records, and habeas corpus.