Attorney Preet Bharara, whose insider-trading winning streak hit 79 after a jury found hedge fund trader Mathew Martoma of SAC Capital Advisors LP guilty of insider trading, setting him up for a lengthy prison term. Sentencing Commission, the U. It gives the illusion of something meaningful with no real value underneath.
For any allegation, the Law Office of H. Clients trust me because I offer a unique combination of skills and experience to help preserve their legal rights.
For more than 30 years, I have represented individuals, companies in criminal trials and investigations. As a bilingual criminal lawyer, I am not hampered by difficulties that complicate some attorney-client communications.
From our first meeting, you will receive the respect and compassion that you deserve.
I will personally handle your case. Experienced Orlando criminal defense attorney providing exemplary service Every case is different and outcomes might vary, but each person who retains the Law Office of H.
With substantial history on both sides of criminal trials, I can quickly identify and exploit flaws in prosecutions and investigations.
Individualized attention — With so much at stake, defendants needs advice and strategies tailored to them and their circumstances. My knowledgeable staff and I are dedicated to providing you with the personalized service and attention that you deserve.
District Court for the District of Puerto Rico. White collar crime — My office can handle the most complex white collar prosecutions.
Unlike many defense attorneys, I have significant experience taking these cases to trial. Drug crimes — For cases involving individual conduct or allegations of high-level conspiracythe Law Office of H. Felonies — Serious allegations demand a serious advocate: I can start assisting you immediately with a solid defense against any felony charge.
My vast experience in federal court is an asset to your defense. No matter what specific counts are involved, I will give you the highest level of legal representation at a fair fee. I will handle your case personally. As a service to the public we are including information on Clemency procedure we do not handle Clemency proceedings and Inmate Information on how to visit, etc.
Call or contact us online for a free initial consultation.A white-collar defense attorney explains how “pro-active” engagement with prosecutors has helped his clients avoid going to trial or at least present evidence that could change a case’s outcome. If your practice involves civil or criminal white collar matters, the Bar Association presents these helpful summaries and practice pointers for key Court opinions.
The National White Collar Crime Center (NW3C) is a nationwide support system for the prevention, investigation and prosecution of economic and high-tech crime.
Explores practice problems relating to such issues as health care fraud, workplace crimes and sentencing guidelines for organizations; develops policy; and sponsors annual CLE programs on white collar crime, health care fraud, gaming, qui tam enforcement/Civil False Claims Act, and money laundering.
Subcommittees: Antitrust, Bank and Insurance Fraud, Corporate Criminal Liability, . White collar crime is the term used to characterize crimes that are economic in nature and non-violent. It typically involves fraud committed by a business or government professional. However, offenders can also come from outside of the business and government world.
Specific examples of white collar crime include, but are not limited to: insider trading, [ ]. The London White Collar team has been awarded the Legal Firm of the Year award for "Risk Advisory: Regulatory Investigations and Corporate Crime".
View all lawyers in White Collar/Investigations.