Florida White Collar Crime Attorneys
White collar crime refers to non-violent crimes committed for financial gain. In light of the financial scandals that have rocked the economy in recent years, white collar crimes have attracted increased media, legal and regulatory attention. Because cases involving white collar crimes often involve technically complex financial and business transactions, it is important to consult an experienced litigator with knowledge of both criminal and business law. Podhurst Orseck is a Florida white collar criminal litigation law firm nationally recognized for its litigation skills and experience in white collar criminal defense.
White Collar Criminal Defense Services
Podhurst Orseck represents clients in a variety of white collar crime matters including cases involving:
- Anti-Trust Price Fixing
- Asset Seizures
- Commercial Fraud
- Bank Fraud
- Foreign Corrupt Practices Act
- Official Corruption
- Political Contributions
- Quasi-criminal forfeitures
- RICO Violations
- Securities Fraud
- Tax Fraud
- Ponzi Schemes
Both individuals and businesses may be accused of criminal acts for financial gain or to defraud customers or the public. The penalties and fines can cripple a business and the consequences of a conviction can result in a lengthy jail sentence. Minimizing or avoiding the serious consequences associated with a conviction for white collar criminal activity is essential. Podhurst Orseck helps clients navigate the often complex issues raised in a white collar criminal litigaion.
Building a Defense
If you are under investigation or charged with a white collar crime, an experienced criminal defense attorney can help to preserve your finances and your freedoms. Our firm’s legal team represents clients to help protect their constitutional rights violations, investigating the case and interviewing witnesses, exploring and raising defenses, identifying weaknesses in the prosecution’s case and handling all other aspects of a successful criminal defense.
Podhurst Orseck has been recognized by local and national organizations for their litigation experienced. As a leading Florida white collar criminal litigation law firm, we are committed to helping clients accused of wrongful and illegal acts.