White Collar Defense
At The Great Recovery, we provide aggressive and strategic defense for individuals and corporations facing white collar criminal charges and government investigations. Our experienced team of former prosecutors and defense attorneys has a proven track record of successfully navigating complex white collar cases.
Schedule a ConsultationOur White Collar Defense Services
We handle a wide range of white collar criminal defense matters, including:
Fraud Defense
Defense against charges including wire fraud, bank fraud, securities fraud, and healthcare fraud.
Securities & Financial Crimes
Representation in insider trading, market manipulation, and other financial crimes.
Money Laundering
Defense against allegations of money laundering and related financial crimes.
Public Corruption
Representation in bribery, kickback, and other public corruption cases.
Tax Evasion
Defense against federal and state tax evasion and fraud charges.
Corporate Compliance
Guidance on regulatory compliance and internal investigations.
Our Approach to White Collar Defense
Our comprehensive approach to white collar defense includes:
Early Case Assessment
Immediate evaluation of the charges and potential exposure to develop an effective defense strategy.
Thorough Investigation
Conducting independent investigations to uncover exculpatory evidence and challenge the prosecution's case.
Strategic Negotiation
Negotiating with prosecutors for reduced charges or alternative resolutions when appropriate.
Aggressive Litigation
Vigorous representation at trial when settlement is not in the client's best interest.
Sentencing Advocacy
Presenting compelling mitigation evidence to achieve the most favorable sentencing outcome.
Why Choose Our White Collar Defense Team?
- Former prosecutors with insider knowledge of government tactics
- Extensive trial experience in federal and state courts
- Strategic approach to complex legal challenges
- Personalized attention and aggressive representation
- Proven track record of successful case outcomes
Recent Case Studies
Our successful track record includes:
Securities Fraud Defense
Successfully defended a corporate executive against SEC allegations of securities fraud, resulting in a favorable settlement with no admission of wrongdoing.
Healthcare Fraud Dismissal
Secured complete dismissal of healthcare fraud charges against a medical practice after demonstrating lack of intent to defraud.
Money Laundering Acquittal
Obtained a complete acquittal for a client charged with money laundering in a high-profile federal case.
Frequently Asked Questions
What should I do if I'm under investigation for a white collar crime?
Contact an experienced white collar defense attorney immediately. Avoid speaking to investigators without legal representation present, as anything you say can be used against you.
How long do white collar crime investigations typically last?
White collar investigations can last anywhere from several months to several years, depending on the complexity of the case and the agencies involved.
What's the difference between a civil and criminal white collar case?
Criminal cases can result in imprisonment and fines, while civil cases typically involve monetary damages. The same conduct may lead to both civil and criminal proceedings.
Can I go to jail for a white collar crime?
Yes, white collar crimes can carry significant prison sentences, especially in federal cases. The specific penalties depend on the nature of the offense and other factors.
Facing White Collar Charges?
Don't face these serious charges alone. Our experienced white collar defense attorneys are here to protect your rights and provide the aggressive representation you need. Contact us today for a confidential consultation.
Schedule a Consultation