White collar criminal defense is a legal specialty that involves defending individuals and businesses against criminal charges that are related to white collar crimes, which are non-violent financial crimes such as embezzlement, fraud, bribery, insider trading, and other types of financial misconduct. White collar criminal defense attorneys represent clients who are under investigation or have been charged with these types of offenses, and they work to achieve the best possible outcome for their clients, whether that be a plea bargain, a dismissal of the charges, or an acquittal after a trial.
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.
The Justice Foundry 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 a United States Attorney’s Office, the Texas State Attorney General’s Office, including its Medicaid Fraud Control Unit, a District Attorney’s Office, the Texas State Office of the Medicaid Inspector General, the United States Department of Justice, the Federal Bureau of Investigation, the United States Postal Inspector, the Office of Inspector General of the United States Department of Health and Human Services, the Securities and Exchange Commission or any other federal, state or local governmental agency.
Mr. Clark is respected by judges and by colleagues and will represent a client 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. Prior to going into private practice, Mr. Clark served as a special agent in the FBI, as a hedge fund analyst, corporate controller and as a Chief Financial Officer of a publicly traded company. He therefore brings an insider’s perspective to the representation of his clients.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.
Clients also look to us to conduct internal investigations into complex and sensitive matters.
If the client’s best course of action is to go to trial, then The Justice Foundry will assemble an accomplished trial team focused on achieving one objective–acquittal of all charges.
We will defend cases brought by any federal agency, including:
We welcome the opportunity to speak with you about your legal problems. We are confident that after doing so, you will see what sets us apart.
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DISCLAIMER: The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for advice regarding your individual situation. We invite you to contact us and welcome your calls, letters and electronic mail. Contacting us does not create an attorney-client relationship. Please do not send any confidential information to us until such time as an attorney-client relationship has been established.
DISCLAIMER: The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for advice regarding your individual situation. We invite you to contact us and welcome your calls, letters and electronic mail. Contacting us does not create an attorney-client relationship. Please do not send any confidential information to us until such time as an attorney-client relationship has been established.
