White Collar Defense & Investigation

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Experienced Attorneys and Investigators Defending White Collar Crime Allegations

Effective representation in a criminal investigation or prosecution requires not only knowledge of criminal statutes and rules, but experience with the offices and agencies that enforce them.

  • Defense of white collar charges
  • Representation of corporations, corporate executives, public officials, attorneys, and others in investigations covering a wide range of allegations such as tax fraud, bribery, bank fraud, money laundering, and others.
  • Thorough investigation of facts.
  • Publicity management
  • Trial Counsel
  • Negotiation of global resolutions
  • Representation before regulatory bodies and the Department of Justice in addition to other prosecutorial offices.
  • Advice to corporate clients to implement best practices and compliance.
  • Review and guidance of corporate ethics and compliance programs
  • Counsel to clients on the Foreign Corrupt Practices Act and export laws and regulations
  • Advice and updates on law enforcement initiatives, DOJ prosecution guidelines, and changes to the Organizational Sentencing Guidelines

Contact Us

Please contact our office at (845) 353-2000
for inquiries regarding our White Collar Defense & Investigation Practice, or to arrange a consultation: