Stone McGuire & Siegel

Attorneys, Business Law Attorneys, Business Litigation Attorneys

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18 Years

in Business

(847) 239-7555Call Visit WebsiteVisit Website Map & DirectionsDirections801 Skokie Blvd Ste 200Northbrook, IL 60062 Write a ReviewWrite Review

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Mon - Fri:	9:00 am - 5:00 pm

Stone McGuire & Siegel

Criminal Defense
For over 40 years we have had great success in defending individuals and entities who are the subject of a criminal investigation. Our approach to criminal defense is based on the belief, from our experience, that facts win cases. Because of this, we have found that an aggressive approach to develop the facts from the very beginning of a government investigation, leads to our ability to stop charges from ever being filed in many cases. Because the government is successful about 95 percent of the time when a criminal case goes to trial, our approach is the best way to defend a case.

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Phone: (224) 235-4318

Phone: (847) 239-7556

AKA

Stone McGuire and Siegel

Stone McGuire & Siegel PC

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http://www.stonemcguire.com

https://www.stonemcguire.com

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Attorneys, Business Law Attorneys, Business Litigation Attorneys, Criminal Law Attorneys, Employee Benefits & Worker Compensation Attorneys, Employment Discrimination Attorneys, Legal Service Plans, Personal Injury Law Attorneys, Real Estate Attorneys, Tax Attorneys, Workers Compensation Assistance

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Phone: (847) 239-7555

Address: 801 Skokie Blvd Ste 200, Northbrook, IL 60062

Website: http://www.stonemcguire.com

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Stone McGuire & Siegel

Criminal Defense
For over 40 years we have had great success in defending individuals and entities who are the subject of a criminal investigation. Our approach to criminal defense is based on the belief, from our experience, that facts win cases. Because of this, we have found that an aggressive approach to develop the facts from the very beginning of a government investigation, leads to our ability to stop charges from ever being filed in many cases. Because the government is successful about 95 percent of the time when a criminal case goes to trial, our approach is the best way to defend a case.
Fraud
Our firm has successfully defended individuals and entities in a diverse range of cases including prosecutions involving healthcare, antitrust, government contracting, tax fraud, bank fraud, securities fraud, commodities fraud and other kinds of financial fraud.
White Collar Crimes
In November 2015 the U.S. Department of Justice released a memo instructing its prosecutors on how to conduct investigations and subsequent indictments of corporate white-collar crime. “ The Individual Accountability for Corporate Misconduct Policy” or Yates Memo , as it is known, directs DOJ prosecutors to focus on charging individuals, especially high-level executives and owners, with corporate criminal and/or civil misconduct. This policy refocused government policy to prosecute corporate executives in addition to companies as a whole.

Business and Corporate Law

Business Disputes
Limited Liability Companies
Limited Liability Companies and Limited Liability Partnerships, Structure and Taxation, 1996 Federal Tax Seminar for Certified Public Accountants, Homewood, Illinois, Winter, 1996.
Antitrust

Workers Compensation
Employment Discrimination

Real Estate Litigation
For over thirty years, Mr. Siegel has successfully represented many individuals and entities in both federal and state civil and criminal cases, investigations, and prosecutions involving business disputes, public corruption, tax fraud, securities fraud, commodities fraud, real estate fraud, financial structuring, health care, environmental and RICO violations. Mr. Siegel’s practice has also focused on appraisal law and violations by appraisers of the Uniform Standards of Professional Appraisal Practice and appraisal Codes of Ethics.
Land Use and Zoning

Personal Injury
While Daniel was a full-time student at DePaul University College of Law, he served as a Law Clerk and Judicial Extern to the Honorable Judge Joan Powell in the Commercial Division and Judge Daniel Gillespie and Judge Susan Zwick in the Law Division of the Circuit Court of Cook County, where he drafted memoranda on motions and assisted in legal research covering a multitude of issues, including workers' compensation, personal injury, and breaches of commercial contracts. Before joining the law firm of Stone, McGuire & Siegel, P.C., Daniel worked for the Law Offices of Susan Bogart, a former Assistant U.S. Attorney for the Northern District of Illinois, where he drafted legal briefs and memoranda, and engaged in substantial discovery in federal employment law cases appearing before the Northern District of Illinois. These experiences provide Daniel with a broad knowledge of the legal field and a unique perspective necessary to succeed in the practice of law.

Tax Law
Our firm’s strategy in defending tax cases is to utilize the experience of our attorneys who include former IRS civil and criminal agents, former federal prosecutors, and former IRS criminal investigators. A thorough knowledge of the facts is essential from the very beginning of a tax case since strategic decisions that are based on the facts, as well as our experience, can determine whether many cases will be pursued by the government as criminal or a civil matter. Our ability to make the best strategic decisions both in the beginning of a matter as well as throughout the investigation, is based on our extensive knowledge of the policies and procedures of both the IRS and the Department of Justice. We work hard to resolve cases as quickly as possible, and to minimize legal expenditures. Often, we prevent criminal charges from impacting our clients by presenting defenses on their behalf that are based on an in-depth interpretation of the facts and the law. This creativity has enabled us to achieve the best possible outcome for our clients at the audit, criminal, and appellate levels of the IRS.

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