White Collar Crime Defense
Protecting executives, professionals, and businesses • Complex financial crime defense • Your career and freedom depend on experienced representation
White Collar Criminal Defense
White collar crimes are sophisticated financial offenses that can destroy careers, businesses, and reputations overnight. These cases involve complex financial evidence, multiple federal agencies, and prosecutors who specialize in taking down successful professionals and corporations.
Career-Ending Consequences
Professional licenses revoked, SEC bars, and employment blacklisting
Multi-Agency Investigations
FBI, SEC, IRS, DOJ, and other agencies working in coordination
Parallel Proceedings
Simultaneous criminal, civil, and regulatory actions
Why Executives Choose Spodek Law Group
Our team includes former federal prosecutors who understand how the government builds white collar cases. We've defended CEOs, CFOs, hedge fund managers, and professionals in the highest-stakes criminal prosecutions.
White Collar Crimes We Defend
Comprehensive defense for all financial and corporate criminal charges.
Corporate Fraud
Accounting fraud, financial statement fraud, corporate misconduct, and violations of Sarbanes-Oxley requirements.
Insider Trading
Trading on material non-public information, tipping violations, and SEC enforcement actions.
Embezzlement
Misappropriation of corporate funds, theft by employees or executives, and breach of fiduciary duty.
Bribery & Kickbacks
Commercial bribery, kickback schemes, Foreign Corrupt Practices Act (FCPA) violations, and public corruption.
Market Manipulation
Stock manipulation, pump and dump schemes, spoofing, and other market abuse violations.
Identity Theft
Aggravated identity theft, synthetic identity fraud, and misuse of personal identifying information.
Responding to White Collar Investigations
Target Letters & Grand Jury Subpoenas
Immediate response to target letters can prevent indictment. We negotiate with prosecutors, present defenses early, and protect you from self-incrimination.
Search Warrants & Seizures
When federal agents raid your home or office, we immediately intervene to protect privileged materials and challenge improper seizures.
Internal Investigations
Corporate internal investigations require careful navigation to avoid criminal exposure while maintaining employment and protecting your rights.
Regulatory Proceedings
SEC, CFTC, FINRA, and other regulatory actions often precede or accompany criminal charges - coordinated defense is essential.
Our White Collar Defense Approach
Strategic defense combining legal expertise, financial analysis, and aggressive advocacy.
Early Intervention
Pre-indictment negotiations to avoid charges or minimize exposure
Expert Team
Forensic accountants, data analysts, and industry experts
Document Review
Analysis of massive document productions using cutting-edge technology
Trial Excellence
Complex financial evidence presented clearly to judges and juries
Your Career is at Stake. Act Immediately
White collar investigations move fast. Early intervention can mean the difference between clearing your name and federal prison. Don't wait for an indictment.
Available 24/7 • Free Consultation • Former Federal Prosecutors