What to expect when you hire Codias Law.

We begin every client relationship with a focused consultation between you and our managing attorney. The purpose is to understand the facts, conduct a preliminary assessment, and determine if we can add significant value.

If we accept your case, we send a Retainer Agreement via DocuSign® that clearly outlines your goals, the scope of representation, mutual expectations, processes, pricing, and professional practices to ensure full alignment.

After signing the Retainer Agreement, you will receive a request for any required deposits or flat-rate fees. Once received, our representation formally commences, allowing us to begin work on your matter.

We may send a structured intake request for background information and evidentiary submissions, so we can quickly gather the facts needed to begin our investigation.

We collect and organize evidence, conduct independent research, and draft detailed timelines and witness dossiers to establish the facts of your matter. When needed, we also conduct witness interviews and coordinate digital forensic examinations and field research.

We prepare a fraud assessment applying governing law to the facts developed in the investigation. It explains the legal significance of the evidence, evaluates available options, and delivers recommendations.

Where a matter involves state-based litigation, we coordinate with your local counsel to ensure unity of effort, arm them with accurate information, and deconflict strategies and tactics.

Once you approve the recommendations, we begin the appropriate legal actions — whether federal action or targeted litigation support at the state level.