White collar crimes such as fraud, embezzlement, and corruption can have serious consequences for individuals and companies, including fines, imprisonment, and damage to reputation. It's important to have a team of experienced professionals to guide you through the legal process and protect your rights and interests.
At ATLAW, we understand that every case is unique and requires a customized approach. Our team will conduct a thorough investigation, gather evidence, and work with prosecutors and law enforcement to negotiate the best possible outcome for our clients. We will also provide representation in criminal and civil trials, as well as advise on plea bargains and settlements.
How We Work
Our team is composed of experienced attorneys and investigators who have handled a wide range of white collar crime cases. We take a proactive approach, working with our clients to identify potential vulnerabilities and implement compliance programs to prevent future issues.
We work closely with our clients, keeping them informed and involved throughout the process. We also work with other professionals, such as forensic accountants and financial experts, as necessary to build the strongest case possible.
When providing White Collar Defense & Investigation services, we help our clients achieve a fair and just outcome, protect their business and reputation, and minimize any negative consequences.
Fraud Investigations: We can conduct an internal investigation to identify fraudulent activity within a company and provide representation in court.
FCPA & Anti-Corruption: Our team can advise on compliance with the Foreign Corrupt Practices Act and other anti-corruption laws, as well as represent clients in enforcement actions.
Healthcare Fraud: We defend healthcare providers and companies facing investigation or charges related to healthcare fraud.
Securities Fraud: We can represent clients under investigation or charged with securities fraud, such as insider trading or Ponzi schemes.
Money Laundering: Get advice on compliance with anti-money laundering laws and represent clients facing investigation or charges.
Cybercrime: We can help businesses and individuals facing investigation or charges related to cybercrime, such as hacking or online fraud.