The defense in white collar criminal cases often involves complex financial transactions, intricate legal issues, and extensive discovery and investigation. White collar criminal defense attorneys must have a strong understanding of the criminal justice system as well as financial and business concepts. Additionally, they must have the ability to present complex information in a clear and convincing manner to juries, judges, and government officials.
The stakes in white collar criminal cases can be high, as a conviction can result in significant fines, imprisonment, and damage to a defendant’s reputation. For this reason, individuals and businesses facing white collar criminal charges should retain experienced white collar criminal defense counsel to protect their rights and interests.
GreenClark’s white collar criminal defense practice has the skills and specialized experience necessary to defend a client properly and effectively when faced with a criminal or regulatory investigation or prosecution by any federal, state, or local government agency, including:
Department of Justice (DOJ)
Department of Commerce
Department of Defense (DOD)
Department of Homeland Security (DHS)
Department of Health & Human Services (HHS)
Department of State
Environmental Protection Agency (EPA)
Federal Trade Commission (FTC)
Financial Regulatory Authority (FINRA)
Internal Revenue Service (IRS)
Immigration and Customs Enforcement (ICE)
Office of Inspector General (OIG)
Office of Foreign Asset Control (OFAC)
Public Company Accounting Oversight Board (PCAOB)
Securities and Exchange Commission (SEC)
State Attorneys General and District Attorneys around the country
We will advise and represent clients facing healthcare fraud, government contract fraud, tax fraud, violations of the Anti-Kickback Statute, mail and wire fraud, money laundering, false statements, worksite enforcement actions, and government program fraud charges. We also conduct internal investigations into complex and sensitive matters.
We will represent you from the first subpoena or contact from law enforcement, through the investigatory and grand jury phases, to trial, administrative proceeding, or culmination of the case. If your best course of action is to go to trial, we will assemble an accomplished trial team focused on achieving one objective–acquittal of all charges.
The attorneys at GreenClark are respected by judges and colleagues alike. The team includes a former FBI special agent, hedge fund analyst, corporate controller, and Chief Financial Officer of a publicly traded company who brings an insider perspective to your representation. Get in touch today for a free consultation.