White Collar Defense and Regulatory Enforcement
Helping Those Facing White Collar Criminal Charges & Investigations
We fight for individuals being investigated for or who have been accused of white collar crimes such as securities fraud, computer fraud and abuse, bribery, insider trading and more.
A conviction for a white collar crime can mean years in federal prison, asset forfeiture, and complete destruction of personal and professional reputation. We are regularly called on to handle complex white collar criminal cases from boardroom to courtroom. Using our four-point firm philosophy, we take a 360-degree approach to our defense including reputation reparation and crisis management. Regardless of whether a case goes to trial, we devote our full attention to avoiding the serious collateral consequences of a white collar charge or conviction. Our attorneys have obtained security clearance for white collar and enforcement actions.
defending against white collar criminal charges and investigations
Every second is critical in a white collar case. Unlike many crimes, white collar offenses offer an opportunity to intervene before charges are filed. We take every opportunity to investigate and defend against charges before the damage is done. Our services extend to every area of white collar criminal defense, foreign and domestic, including:
- Securities fraud
- Accounting fraud
- Market manipulation
- Commodities fraud
- Defense contractor fraud
- Government contractor fraud
- False Claims Act (FCA)
- Bank secrecy
- Export controls
- Classified Information Protection Act (CIPA)
regulatory enforcement actions
We bring an exceptional level of legal skill, dedication, and experience defending individuals in regulatory enforcement actions sought by the U.S. Department of Justice, U.S. Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), Financial Industry Regulatory Authority (FINRA), Internal Revenue Service (IRS), Department of Defense (DOD), Department of Commerce, and other federal and state law enforcement and regulatory agencies.
Call now to speak with us about your case.
Other Practice Areas
Asset Forfeiture Litigation
We help people who face asset forfeiture including government seizure of money, property or other items.
Our attorneys have successfully appealed to The United States Supreme Court and other federal appellate courts throughout the country.
Federal Criminal Defense
We represent individuals who have been charged with or are being investigated for a full range of federal crimes nationwide.