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Capability

internal corporate investigations

Suppliers
2
States & provinces
2
Countries
1

2 internal corporate investigations suppliers across 2 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

ARMOOH-WILLIAMS, PLLC

ARLINGTON, VA

Armooh-Williams, PLLC is a Washington, DC-based boutique law firm founded on July 18, 2017, by Joyce Williams. It advises businesses, executives, investors, entrepreneurs, and private clients on cross-border legal matters, including global mobility and immigration, white collar defense and sanctions, and trust and corporate services.

Anti-money laundering advisoryAsset protection planningCorporate structuring & company formationInternational fiduciary servicesSanctions & export control complianceSuccession & estate planningTrust formation & administrationwhite-collar defense

Compiled from public sources

KAY CASTO & CHANEY PLLC

CHARLESTON, WV

Kay Casto & Chaney PLLC is a medium-sized, multi-service West Virginia law firm established in 1923 by Robert H.C. Kay, celebrating 100 years of service. With offices in Charleston, Morgantown, Martinsburg, Berkeley Springs, and Fayetteville, West Virginia, the firm provides legal services to businesses and individuals, from individuals to international corporations. It is a member of Meritas, a global alliance of independent law firms.

Arbitrationcorporate transactionsestate planninglitigationmediationmergers and acquisitionsRegulatory Compliance

Compiled from public sources

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