Stanley "Stan" Twardy, the firm's Managing Partner, is a leading corporate litigator. His practice is focused on helping clients with criminal, civil and regulatory investigations conducted by federal and state agencies.
Clients have included Fortune 500 companies, executives of these companies and others involved in federal and state criminal, regulatory and Securities and Exchange Commission investigations.
Stan has argued many civil and criminal cases in both federal and state appellate courts. In addition, he has been counsel of record in several cases before the Supreme Court of the United States.
As a result of Stan's efforts, the Department of Justice declined to bring criminal charges against two companies, one an international financial services business and the other a Fortune 100 company, which had allegedly engaged in accounting fraud. Previously, he achieved noncriminal resolutions for publicly held companies in the healthcare, insurance, energy and banking industries. He has achieved similar successful results for numerous individuals.
Stan has appeared in major publications, including Christian Science Monitor, Reuters, ABC News, New York Times, Bloomberg, Law360, Fortune, and USA Today. In addition, he has been a prolific author, co-author and speaker. Since the late 1990s, he has been published or has spoken over one hundred times on issues relating to complex corporation regulatory issues.
He has consistently earned the highest professional ratings, including Martindale-Hubbell and Best Lawyers. In addition, public and private organizations throughout New England and beyond have often turned to Stan. For example, he has served on Connecticut's Advisory Panel on Judicial Appointments, the Special Olympics World Summer Games Organizing Committee and the Trinity College board of trustees.
Represented public company in connection with enforcement proceedings brought by the SEC
Represented individuals in SEC enforcement proceedings
Represented individuals in criminal and SEC Foreign Corrupt Practices Act ("FCPA") investigations
Represented an executive of a multinational corporation in connection with investigation by the Department of Justice ("DOJ") into alleged violations of the FCPA
Represented financial services companies against allegations of accounting fraud
Represented a university medical school, a hospital and a health insurer in defending False Claims Act violations
Has conducted internal investigations at companies in the financial services, manufacturing and energy industries
Represented a large manufacturer against allegations of accounting fraud
Represented an international reinsurance company against allegations of accounting fraud
Represented healthcare providers (institutional and doctors) and pharmaceutical and medical device companies against allegations of healthcare fraud
Represented, among others, a transportation company, energy-producing companies, chemical companies and a recycling company against allegations of violations of federal environmental statutes
Represented individuals against allegations of theft of trade secrets in violation of the Economic Espionage Act
Represented corporations and individuals against allegations of price-fixing in violation of federal antitrust laws
Chosen for inclusion in The Best Lawyers in America, White Collar Criminal Defense, 2008-2017
Recognized as a leading litigation practitioner in Benchmark: Litigation, the Definitive Guide to America's Leading Litigation Firms and Attorneys, 2015
Selected to the list of Connecticut Super Lawyers (Thomson Reuters), Criminal Defense: White Collar, Business Litigation, 2006-2016
Selected to Law360's white collar editorial advisory board, 2011
Trinity College, Alumni Medal for Excellence, 2008
Polish American Congress, Connecticut District, Public Service Award, 1994
Arnold Markle Law Enforcement Award, 1991
Trinity College Alumnus of the Year, 1991
Environmental Protection Agency Achievement Award, 1990
AV rated by Martindale-Hubbell
Chosen for inclusion in The Best Lawyers in America, Stamford Criminal Defense: White-Collar Lawyer of the Year, 2014
Chosen for inclusion in Chambers USA Legal Directory as a leading litigation attorney, 2015-2017
Connecticut Business and Industry Association, board of directors (2013-present)
Trinity College, board of trustees (1996-2002)
Stamford Hospital Health Foundation, board of directors (1996-present)
National Conference for Community and Justice, board of directors (1995-2004)
1995 Special Olympics World Summer Games Organizing Committee, Inc., board of directors
University of Connecticut Strategic Planning Management Committee (1993-1994)
Area Advisory Committee of the University of Connecticut at Stamford (1993-1995)
City of Stamford Police Chief Selection Panel, chairman (1993-1994)
The Rehabilitation Center, Inc., board of directors (1993-2002)
Drugs Don't Work!, board of directors (1989-1993, 1994-2000)
St. John's Episcopal Church, Stamford, Connecticut, Vestry (1983-1986)
St. Mark's Episcopal Church, New Canaan, Connecticut, Vestry (2008-2011)
Lawyers Collaborative for Diversity (president 2007-2008, executive committee, 2008-2009)