litigation in state and federal courts; and to collect evidence to support successful defense
and or prosecutions through the federal or state court systems as appropriate.
Currently Smith Law & Investigations combines the strengths of a law firm with decades of
investigative experience designed to assist firms in prosecuting or defending complex
matters involving litigation. Smith Law specializes in conducting confidential legal
investigations in both civil and criminal litigation, in state and/or federal courts. The Smith
team assists clients in planning and carrying out investigative strategies to insure
meaningful results. As a law firm, we identify evidence and witnesses and present both in
admissible form.
Criminal defendants and major corporations alike utilize Smith’s services. The Smith firm
employs expert investigators to locate and interview fact witnesses and provide
comprehensive background searches for impeachment and cross-examination.
The Smith firm provides timely reports and transcripts of interviews. The firm is routinely
retained in civil and criminal matters in State and Federal Courts. The Smith firm operates
primarily out of the metropolitan New York area and has conducted investigations in
Florida; California, Tennessee and Massachusetts as well as Costa Rica.
We represent major insurance companies and law firms. References are readily available.
Violent Crimes - Drug Trafficking - Larceny - General Criminal Defense - Identity Theft
Medicare / Medicaid Fraud - White Collar Crimes
Fraud - Federal Crimes - SEC Fraud
