Most white collar crime cases and governmental investigations begin with a phone call from law enforcement in either the state or federal system. It is immediately at this critical point when an experienced white collar criminal defense lawyer should be engaged before any discussions with law enforcement take place. In some cases, a grand jury subpoena is the first step, and this also signals the need for an experienced white collar criminal defense attorney.
Cases commonly referred to as white collar crimes include, but are not limited to, wire and mail fraud, embezzlement, professional misconduct, insider trading, and regulatory non-compliance. Our firm has represented corporations, executives, professionals, and individuals who are subject to investigation for any allegation of corruption or misconduct, whether in the public, governmental, or private sector. Our white collar crime attorneys also routinely represent lawyers, doctors and accountants accused of professional and criminal misconduct.