Matthew Borgula - Grand Rapids, Michigan

About

Matt Borgula is a seasoned trial legal professional who has defended and prosecuted loads of criminal and civil instances. Prior to becoming a member of Springstead Bartish & Borgula Law, he became one of the lead federal prosecutors for the U.S. Lawyer’s Office for the Western District of Michigan. As the Deputy Criminal Chief and head of the monetary crimes unit and drug unit, Mr. Borgula treated each form of federal fee from investigation, to Grand Jury indictment thru trial. Prior to joining the U.S. Lawyer’s Office, he labored in Chicago for the law office of Jenner & Block, where he represented customers in topics regarding securities fraud, business disputes, elegance moves and consumer safety act claims.
Mr. Borgula represents people and businesses in crook prosecutions, grand jury investigations, and civil enforcement moves added by means of nation and federal groups, together with the Internal Revenue Service and the Securities Exchange Commission. Mr. Borgula’s aim in protecting his clients is to reduce the damage and disruption as a result of those lawsuits, frequently earlier than expenses are delivered. If an indictment or price can't be prevented, Mr. Borgula advises customers at the dangers and benefits of going to trial as opposed to accepting a plea, and is an experienced and a hit trial legal professional must an appropriate decision no longer be reached.
Mr. Borgula is identified as an professional in crook violations of federal fraud, money laundering and the financial institution secrecy act and has been a frequent lecturer on the Department of Justice’s National Advocacy Center in Columbia, South Carolina. He has additionally supplied training to State and Federal Law Enforcement Agencies on troubles related to search and seizure of belongings and proof, suspicious activity reviews and different banking regulations, and white collar crime. › ›

Legal Issues

Criminal Law

Criminal Appeals, Drug Crimes, Expungement, Fraud, Gun Crimes, Internet Crimes, Sex Crimes, Theft, Violent Crimes

White Collar Crime

Costs

Certificates

Languages

Accepted Jurisdictions

Experience

• Assistant United States Lawyer
  United States Lawyer s Office Western District of Michigan
  2003
• Associate
  Jenner & Block
  1999
• Associate
  Dykema Gossett PLLC
  1997

Educations

Video Call/Chat Support