White Collar Defense and Investigations
Madu Law Group defends clients in complex civil and criminal white-collar cases. Our Los Angeles white collar crime attorney is committed to protecting the liberty of individuals and the reputation of businesses. Clients trust us because our experience and judgment guide them through complicated issues as we understand how regulators and the government operate. With the potential for fines and incarceration, you need a white-collar defense attorney in California you can trust is committed to obtaining the best outcome for your given situation.
It is also important to know that if you or a loved one is charged with a white-collar crime in California, they may face both federal and state prosecution. Therefore, you should contact our experienced white collar criminal defense lawyer in Los Angeles to help you mitigate the charges, get the case dismissed and help you navigate the complex criminal justice system to obtain the best results possible for your case.White Collar Crimes in Los Angeles
White Collar crimes are non-violent, financial crimes that can be committed by individuals, businesses or government employees. Clients charged with a white-collar crime may face prosecution in federal or California State Court. The scheme employed in these types of non-violent crimes are typically handled by departments of government devoted to handle financial crimes. Some of the government agencies are:
- Federal Bureau of Investigations (FBI)
- Department of Justice (DOJ)
- Securities and Exchange Commission (SEC)
- National Association of Securities Dealers (NASD)
Our team has the ability to assemble resources to resolve complex matters, including investigators, forensic accountants and other resources our cases demand to ensure you have the best representation and outcome possible.
White Collar crimes and prosecution are very complex and involve a lot of evidence and paperwork. The penalties for white-collar crimes also vary, which depends on the level of involvement and crime. Punishment may include fines, incarceration, restitution, probation or asset forfeiture. White-Collar crimes may also involve civil suits. Our seasoned California white collar criminal defense lawyer can assist to mitigate any penalties you may face.
Our Los Angeles White Collar lawyer handles criminal and regulatory investigations and litigation affecting businesses and individuals, including:
- Money Laundering
- Healthcare Fraud
- Mail Fraud
- Wire Fraud
- Loan Fraud
- Stock Fraud
- Business Fraud
- Corporate Fraud
- Real Estate Fraud
- Government Contract Fraud
- Immigration Fraud
- Obstruction of Justice and RICO
Whether you are under investigation or have been charged with a white-collar crime, our seasoned white collar defense attorney represents private individuals and businesses through every stage of the process. We are committed to protecting your liberty and reputation.
Our White-Collar defense lawyer regularly advises clients throughout Southern California on preventative measures to help them establish corporate compliance to minimize risk.
Call (424) 239-9586 or complete our Online Contact Form to set up a free consultation with a White-Collar Attorney or seek guidance with any other type of criminal matter.