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Lorandos and Associates consists of a team of attorneys, risk management consultants, investigators, researchers, and support staff, all of whom support the mission of realizing the most favorable outcome for our clients.

Meet Our Senior Attorneys

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The senior attorneys at Lorandos and Associates in Ann Arbor, Michigan, have a vast amount of experience in defending difficult cases. View information about Demosthenes Lorandos and Ashish S. Joshi.

CV of Demosthenes Lorandos, PhD, JD

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The extensive resume of Demosthenese Lorandos, senior attorney at Lorandos and Associates in Ann Arbor, Michigan.

Curriculum Vitae of Ashish S. Joshi, LLM

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The impressive resume of Ashish S. Joshi, senior attorney at Lorandos and Associates in Ann Arbor, Michigan.

Our Appellate Practice

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Lorandos and Associates has an active appellate practice in federal and state courts throughout the country. Our nationally acclaimed litigation team has extensive courtroom experience and a reputation for creativity. We are committed to delivering the highest-quality services to our clients in the most efficient manner.

Commercial & Civil Litigation

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Lorandos and Associates represents plaintiffs and defendants in a broad range of civil and commercial disputes. We provide sophisticated legal services in civil actions for a diverse client base. The firm litigates a wide variety of contractual and complex business disputes as well as other civil matters for our clients.

Corporate Law

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Lorandos and Associates provides advice concerning SEC reporting and disclosure issues, corporate governance issues, and general corporate counseling to a broad spectrum of privately-held and public companies.

White-Collar Criminal Defense

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Lorandos and Associates offers a complete range of white collar criminal defense services for corporations and individuals. We handle allegations ranging from securities fraud to healthcare fraud and from customs violations and money laundering to antitrust violations.

RICO FAQ

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Frequently asked questions about RICO (the federal racketeering statutes), presented by the attorneys at Lorandos and Associates.

Travel Act FAQ

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Frequently asked questions about the Travel Act, presented by the attorneys at Lorandos and Associates.

Conspiracy FAQ

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Frequently asked questions about conspiracy charges, presented by the attorneys at Lorandos and Associates.

White-Collar Criminal Defense Section 1001 FAQ

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Frequently asked questions about Section 1001, presented by the attorneys at Lorandos and Associates.

Corporate Criminal Liability FAQ

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Frequently asked questions about corporate criminal liability, presented by the attorneys at Lorandos and Associates.

Foreign Corrupt Practices Act FAQ

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Frequently asked questions about the FCPA (Foreign Corrupt Practices Act), presented by the attorneys at Lorandos and Associates.

Sarbanes-Oxley FAQ

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Frequently asked questions about the Sarbanes Oxley Act, presented by the attorneys at Lorandos and Associates.

Copyright Violations FAQ

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Frequently asked questions about copyright violations, presented by the attorneys at Lorandos and Associates.

Wire Fraud FAQ

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Frequently asked questions about wire fraud, presented by the attorneys at Lorandos and Associates.

Mail Fraud FAQ

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Frequently asked questions about mail fraud, presented by the attorneys at Lorandos and Associates.

Articles by Our Attorneys

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Articles by the attorneys at Lorandos and Associates, specialists in executive and white-collar crime defense.

An End to Backseat Driving? The Thompson Memorandum and Government Tactics in White-Collar Crime Investigation and Prosecution

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Information about the Thompson Memorandum and its effect on government tactics in white-collar crime.

Third-Party Beneficiaries in Construction Litigation

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Information from the attorneys at Lorandos and Associates about the rights of third-party beneficiaries in construction litigation.

Changes in India’s Patent Law

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Information about the changes in India's patent law from the attorneys at Lorandos and Associates in Ann Arbor, Michigan.

The Business Judgment Rule amid the Recent Corporate Scandals

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Information about the status of the business judgment rule and how it has been affected by recent corporate scandals.

Applying Revised MRE 702 & 703 to Administrative Hearings

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Attorneys at Lorandos and Associates provide information about the application of MRE 702 & 703 to administrative hearings.

Links

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Links to a variety of resources. Lorandos and Associates does not necessarily endorse the businesses found here, but offers them as a convenience to its visitors.

Site Map

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As specialists in white-collar crime defense and litigation, we at Lorandos and Associates appreciate the intensely complex nature of these cases. We also understand that the government will use every weapon at its disposal to build the strongest possible case against you. Only specialists in white-collar defense can navigate such treacherous waters.

Lorandos & Associates - Our Mission

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At Lorandos and Associates, we are committed to aggressively pursuing every claim or defense available to our clients under the law. In fact, we often succeed in persuading the courts to make good law or to flesh out the concrete principles in the grey areas of jurisprudence.

White-Collar Crime, Appellate Practice, Civil and Commercial Litigation, Corporate Law

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Litigation is all we do at Lorandos and Associates. However, we are not merely paper litigators and we do not merely handle cases. We are trial lawyers and are well known for our ability to explain and defend a case to a jury. We are equally adept at the less visible aspects of defending clients: pre-indictment investigation, writing motions in limine to limit or admit evidence and shape a case, negotiating with prosecutors and enforcement agencies, and in unlikely scenarios, appealing adverse verdicts to higher courts. We draw upon our versatility and depth of experience to do whatever it takes to get the best possible results for our clients.

Why We Win

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Our admirers praise our lawyers for their ability to think on their feet, skillfully cross-examine witnesses, and negotiate tactfully and effectively with prosecutors. We know that the cornerstone of our success is meticulous preparation. We believe that the more we know about a case and the earlier we know it, the better the result will be for our client. We put a lot of work into the beginning of a case, from the worst–case scenarios to the best place the client can end up. It may be that no charges are filed, a complaint is dismissed, an acquittal is won, or a conviction with a lenient sentence is achieved. Once we have our goal in sight, we craft a strategy to get there. We believe that the key to a stellar courtroom performance lies in painstaking investigation, research, and preparation. Being proactive and preparing diligently allow us to control the case. We never let the case control us.

Our Results

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Two local attorneys, members of the National Association of Criminal Defense Lawyers, said that they had never seen a similar case won in the 30 plus years they had been practicing in the area. The client had everything stacked against him: Muslim, affluent and Republican in blue-collar Democratic town, and intensely negative press coverage that blanketed the jury pool.

Risk Management

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The term is self-explanatory: Risk management is nothing more than the process by which you measure risk and develop strategies to deal with it. There are different aspects to risk management. For example, anticipating, planning for, and mitigating physical risks and harms are the elements of traditional risk management with which most people are familiar. Risk management also has a legal application.

Are we the right choice

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We are the right choice if you want attention focused on your case from beginning to end. Our attorneys are known for seizing the initiative and resolving cases quickly, and whenever possible in our clients’ best interests. We are not afraid to go to the mat in the courtroom. We are not mere handlers of cases who settle on the courthouse steps. Our job is to win cases - and we do.

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accounting, accused, accusation, allegation, ambush, ambush interview, ann arbor, appeal, attorney, book cooking, bucket shop, business, california, case, charging decisions, civil, conspiracy, corporate crime, corporate governance, corporate law, corrupt persuasion, creative accounting, crimen falsi, defense, detroit embezzlement, employment, enforcement, environmental law, executive, false statements, falsified loan application, federal, file, flipping, forgery, fraud, illegal, insider-trading, interview, investigation, law firm, lawsuit, lawyer, legal services, litigators, litigation, mail fraud, michigan, money laundering, price fixing, prosecute, prosecution, racketeering, records, RICO, risk management, sarbanes-oxley act, securities fraud, SOX, state-corporate crime, summons, tax evasion, tax fraud, verdict, white-collar crime, white-collar defense, wire fraud

At Lorandos and Associates, we are more than happy to answer your questions.

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