Departments

Phone: 602.650.2009
Fax: 602.926.0347

Zachary D. Cain

Shareholder

Zachary Cain represents individuals, companies and executives facing government investigations, grand jury investigations, and internal investigations including matters related to securities fraud, accounting fraud, healthcare fraud, money laundering and forfeiture. He is an experienced counselor to his clients in all phases of litigation. Mr. Cain has successfully represented clients at trial and on appeal. Additionally, he advises clients in matters involving collateral consequences of government investigations including professional licensing matters.

Memberships and Affiliations

  • State Bar of Arizona
    • Criminal Practice and Procedure Committee, 2007-present
  • Maricopa County Bar Association
    • Board of Directors, 2012- present
  • American Bar Association
  • National Association of Criminal Defense Lawyers

Experience

  • Successfully defeated six figure breach of contract and punitive damage claims at trial in dispute between former law partners
  • Successfully defended hospital's Chief Medical Officer in state medical board investigation
  • Defense of Chief Financial Officer of large national retailer in public accounting fraud prosecution
  • Successfully defended national ammunition importer in Customs & Border Protection forfeiture matter
  • Successfully obtained reversal of criminal convictions on appeal for three healthcare professionals
  • Defense of multi-million dollar health care fraud prosecution
  • Successfully challenged and reduced multi-million dollar restitution claims in fraud prosecution
  • Representation in government investigation into distribution of a non-FDA approved cosmetic
  • Successfully obtained dismissal of health care billing fraud prosecution
  • Successfully obtained dismissal of altering public record prosecution
  • Defense of physicians and nursing professionals in medical licensing board investigations

Mr. Cain previously served as an Assistant Federal Defender and as a deputy public defender in Maricopa County.
  • Wills For Heroes, Young Lawyers Division
    Provided estate planning services to law enforcement and fire department personnel and family members
  • The Florence Immigrant and Refugee Rights Project
    Successfully obtained asylum grant on behalf of Guatemalan national who was victim of significant domestic abuse 
  •  Volunteer Lawyers Project
    Successfully obtained dismissal of prosecution against client victimized by abusive spouse.

Publications & Presentations

February 2011
January 2009
Sponsor: The Arizona Naturopathic Physicians Board of Aesthetic Medicine
February 2008
Sponsor: The Arizona Naturopathic Physicians Board of Aesthetic Medicine