White Collar / Financial Crimes

Miami White Collar Criminal Defense Lawyers

Who is a typical white collar defendant? Sometimes it is an individual business owner, or a corporate executive. Successful people working within all sizes of companies—professionals, lawyers, accountants—have been accused of committing white collar crimes. Chances are, if you are looking at this page, you may be concerned about a potential investigation or charges for committing a white collar crime.

At Weisberg and Kainen in Miami, Florida, we strive to give you excellent representation and endeavor to obtain the best outcome possible. Contact us today.

White Collar Crime

Perhaps it begins with a small but advantageous discrepancy on a tax 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 and you find yourself facing potentially devastating criminal charges. You need experienced, mature and zealous advocates to represent you. At Weisberg and Kainen, our attorneys routinely and effectively assist individuals who face criminal investigations or charges for committing the following white collar crimes:

• Tax Evasion/Fraud
• Failure to file tax returns
• Money laundering
• Mail fraud
• Wire fraud
• Conspiracy
• Structuring
• Bribery
• Insider Trading
• Embezzlement
• Computer Crime
• Forgery

How We Can Help

If you are concerned about asset seizures, asset forfeiture, or even the possibility of jail time, you may rely upon our attorneys. We work with our clients closely through every phase of their legal process, from pre-indictment to criminal appeal. We educate and inform clients so that they can make informed decisions and work to obtain the best possible result.

Contact Weisberg and Kainen in Miami, Florida today to get the experience and exemplary assistance you require.