Skilled attorneys who obtain the best resolution of white collar criminal defense matters perform a thorough case analysis, early in the engagement, with an appreciation of the complex issues at hand. Our white collar criminal attorneys are engaged by business entities and individuals to execute a first-rate defense in all phases of review, from the investigatory stage through trial. This firm is routinely engaged in connection with financial frauds due to our firm-wide emphasis on securities matters.

In addition to counseling clients on preventative measures, such as corporate compliance programs and internal investigations, our firm has been engaged to defend state or federal charges of:

• Securities and commodities fraud, including insider trading and market manipulation.
• Insurance, bank, accounting and wire fraud.
• Money laundering.
• RICO charges.

Contact Martin H. Kaplan, Esq., David A. Gehn, Esq., Robert L. Herskovits, Esq. or Contact Us online.

Our related practice disciplines include regulatory and enforcement, broker/dealer advisory services, commercial and employment litigation, corporate and securities, and white-collar criminal defense.

Contact us online or call us today at 212.269.1400.