Why are good people choosing Banks Law At Banks Law, we fully understand that each case presents a unique set of facts, problems, and options for resolution. Matt has been actively involved in the firm management, including serving on the Davis Brown Law Firm Board. Banks directly at 84 to evaluate your options. Matt also handles commercial litigation and appeals. Matthew combines his experience as an Assistant US Attorney and as a seasoned defense attorney to effectively navigate clients through complex investigations and criminal actions brought in state and federal courts. Allow Banks Law to assist you every step of the way. Matthew’s background includes leading domestic and cross-border investigations resulting from regulatory and statutory violations, money laundering, corruption and fraud, environmental and whistleblower claims across numerous industries. Prior to his work as a prosecutor, Matthew developed 15 years of experience representing corporations, accounting firms and investment banks, as well as their officers, directors and executives in white collar, FCPA, EU and US trade sanctions, export controls, securities fraud and anti-competition proceedings before the DOJ, SEC and other federal agencies.

Matthew Kutcher is a former federal prosecutor with significant experience handling complex criminal cases, particularly involving fraud and corruption.

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