environmental internal corporate investigations
Internal Corporate Investigations

Corporate Environmental Compliance in new york

Periconi, LLC • Helping New York companies maintain approved environmental practices

At the request of corporate boards, Periconi, LLC  has investigated allegations of internal civil and criminal corporate wrongdoing in a company’s internal environmental affairs. The primary goals of such an investigation are to determine exactly what happened, to separate the acts of individuals from the acts of the corporation as a whole, and to determine the relevant circumstances of the acts of individuals. For more information on conducting such an investigation, or for a thorough New York corporate environmental compliance review of your business, contact Periconi, LLC for a consultation.

Internal investigations such as these can become very complex. On occasion, they lead into full-fledged criminal investigations. More often, they simply result in recommendations on improving company-wide corporate environmental compliance. The experienced lawyers of Periconi, LLC work to help companies maintain good environmental practices, and avoid enforcement actions.

The most common matters of noncompliance involve improper disposal of regulated wastes. Floor managers or company officers who order the discharge of chemical pollutants into the water supply may face the possibility of serious criminal enforcement actions. Similarly, the disposal of hazardous waste among bins of regular trash could trigger severe fines and penalties by an environmental enforcement agency. When it comes to matters of corporate environmental compliance, the "dilution of pollution is no solution." Periconi, LLC can assist in identifying weaknesses in the corporate waste disposal procedures of companies large or small.

For a consultation to discuss a full-scale internal investigation to assess your company's environmental compliance, contact Periconi, LLC today.

Periconi, LLC

708 Third Avenue, 17th Floor
New York, New York 10017

Phone: 212-213-5500
Fax: 212-213-5030

The attorneys of the Manhattan-based environmental law boutique, Periconi, LLC, represent corporate clients, individuals, and small business owners in Brooklyn, the Bronx, Queens, and Staten Island. They represent business clients throughout New York City, as well as the counties of Nassau, Suffolk, Westchester, and Rockland.


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