White Collar / Financial Crimes

Miami White Collar Crime Defense Lawyers

Who is a typical white collar defendant? Sometimes it is an individual, a business owner, or a corporate executive. Successful people working within companies of all sizes—professionals, lawyers, accountants—have been accused of committing white collar crimes.

If you are accused of or under investigation for a white collar crime, quickly hiring legal representation is essential. If you are unsure how long the investigation has been going on, it is even more important that you obtain a defense attorney experienced with handling white collar cases. Law enforcement may have been working for months building a case and you need counsel who can quickly assess your charges and develop an effective defense. Your rights and life as you know it may be at stake.

At Weisberg and Kainen P.L. in Miami, Florida, we give you experienced representation to obtain the best outcome possible given the facts of your situation. Contact us at 305.374.5544. Se habla español

White Collar Crime

Perhaps the problem began with a small, but advantageous discrepancy on a government form, or with a connection to a company in which you have significant investments. Before long, the lines between a filing mistake and an intentional or willful act become blurred. You find yourself facing fraud, embezzlement or insider trading charges. You need an experienced white collar crime defense attorney to represent you.

At Weisberg and Kainen P.L., our attorneys represent individuals who face criminal investigations or charges for committing:

• Tax Evasion/Fraud
• Money laundering
• Conspiracy
• Embezzlement
• Structuring
• Bribery
• Computer Crimes
• Forgery
• Criminal Fraud: mail, wire, heath care, mortgage
• Foreign Corrupt Practices Act violations

How We Can Help

If you are worried white collar crime charges may lead to asset seizures, asset forfeiture, or even the possibility of jail time, contact our attorneys. We work with our clients closely. From pre-indictment to criminal appeal, we explain the facts and law of your case, so you can make informed decisions regarding your defense. We work to obtain the best possible result.

Contact a lawyer at Weisberg and Kainen P.L. in Miami, Florida, to get the experience and exemplary assistance you require.