Cases
- White Collar Criminal Defense
Mr. Martini has successfully defended a global defense contractor in a criminal and civil false claims case, Connecticut State legislators in public corruption matters, international construction firms in criminal OSHA cases, an officer of a Fortune 150 corporation in an accounting and securities fraud investigation, a reinsurance company executive in parallel criminal and civil litigation involving an insolvent reciprocal insurance company, an international franchiser in a criminal investigation of franchisee criminal activity, a pharmaceutical executive in an investigation of off-label promotion, healthcare professionals in health care fraud-related matters and numerous other individuals in tax fraud, mortgage fraud and Bank Secrecy Act matters.
- Internal Investigations and Corporate Compliance
Conducting internal investigations is a regular part of Mr. Martini's practice. He has represented public and private entities in investigations involving whistle blower allegations, Ponzi schemes, breaches of data security, fraud in the defense and construction industries, fatal construction accidents, health care fraud, anti-competitive conduct, employee fraud, theft and embezzlement, and fraud by customers of financial institutions.Mr. Martini also regularly advises clients on compliance issues, including the Foreign Corrupt Practices Act, the Sarbanes Oxley Act, the PATRIOT Act, export and OFAC compliance, health care and money laundering and currency transactions laws.
- Civil Litigation and Arbitration
Mr. Martini regularly represents companies in complex commercial disputes, including matters in the aerospace, defense and manufacturing industries where sophisticated technological issues are often present and must be understood and explained to the trier of fact. Most recently, Mr. Martini represented an aerospace company in a federal jury trial concerning a supplier dispute. Before American Arbitration Association panels, Mr. Martini has obtained injunctive relief enforcing the terms and conditions of an asset purchase agreement that conveyed to his client significant intellectual property rights, and defeated wrongful termination claims brought against an assisted living facility. Mr. Martini has also represented the United States Marshal's Service in litigation to recover assets of a hedge fund forfeited to the government, commercial real estate entities in litigation involving allegations of kickbacks, larceny and breaches of fiduciary duty, a parent in an international child abduction matter, and an insurance brokerage firm in a matter involving allegations of trade secret theft.