White Collar Criminal

Experience

 

Our multilingual white-collar criminal defense attorneys have won favorable results in federal and state courts for U.S. and foreign-based clients in:
  • International extraditions
  • Money-laundering
  • Hedge-funds allegations
  • Banking and non-banking financial crimes
  • Healthcare fraud
  • Tax evasion
  • Public corruption
  • Customs matters
  • RICO
  • Ponzi schemes
  • Check kiting
  • Embezzlement