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Manhattan Criminal Defense Lawyers

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White Collar Crime

Our Manhattan Criminal Defense lawyers offer clients skill and experience in dealing with government investigations and handling allegations of white collar crime. Our lawyers are available to represent corporations and individuals in all stages of criminal and regulatory enforcement proceedings, including issuers, individual officers and directors, audit committees, securities firms and other financial institutions in connection with investigations and enforcement proceedings instituted by the Justice Department, the Securities and Exchange Commission, and other federal and state law enforcement agencies. Our attorneys handle complex white collar crimes involving:
  • Bank Fraud
  • Blackmail
  • Bribery
  • Computer Fraud
  • Counterfeiting
  • Credit Card Fraud
  • Currency Schemes
  • Embezzlement
  • Environmental violations
  • Extortion
  • Forgery
  • Health Care Fraud
  • Insider Trading
  • Insurance Fraud
  • Investment Schemes
  • Kickback schemes
  • Money Laundering
  • Racketeering
  • Tax Evasion

If you have been charged, or suspect you may be charged, with a white collar crime contact our experienced Manhattan Criminal Defense Lawyers without delay to ensure that your rights are protected. Similarly, if an FBI agent or an SEC investigator contacts  you or your corporation, contact an experienced white collar crime lawyer without delay.

All too often, incriminating evidence is elicited from a client based on the fear that non-cooperation will automatically result in an indictment, or based on the false notion that cooperation will be result in an automatic letter of non-prosecution or immunity. Law enforcement agents are trained to extract incriminating from suspects who are predisposed to cooperate, or who can easily be persuaded to cooperate. While cooperation is an appropriate tool in some cases, it is not the only option and one of our experienced white collar lawyers can craft an individualized strategy for your case. Our lawyers never shy away from trial when it is in the client’s best interest, and they are well versed in plea bargaining and cooperation as well.

To speak to one of our experienced Manhattan Criminal Defense lawyers call 212-658-1455 or fill out the phone on the right.