White Collar / Financial Crimes
The white collar criminal defense practice at Moskowitz LLP, A Tax Law Firm represents the accused in grand jury and administrative enforcement proceedings, criminal trials, internal investigations, parallel proceedings, and related federal and state tax proceedings.
Businesses and individuals in California, and throughout the United States, face increasingly aggressive government enforcement. Matters formerly handled through civil or regulatory processes now result in criminal investigations. Our law firm brings particular strengths when representing the accused that face criminal and related criminal and civil enforcement proceedings. We have over thirty years of experience contesting government allegations. Our years of experience provide you with extensive criminal and related civil representation, in your case in chief and related matters, such as tax problems, that arise in these types of cases. As a result of this wide-ranging practice, we have the experience you need representing clients before the US Department of Justice, State of California, and enforcement at a variety of regulatory agencies. We understand that the best result for the client is to avoid any prosecution, and our significant government experience helps our clients navigate the difficult and frightening process of investigation. Our extensive experience with compliance programs helps us advise our clients on best practices to prevent criminal problems from developing. But if you face criminal charges, we have the extensive trial experience to mount a vigorous defense on your behalf.
Our firm's broad range of substantive experience permits us to offer an integrated approach to the full range of problems. Criminal and government enforcement activity usually does not appear in isolation; they are accompanied by parallel proceedings, civil litigation, or other agency investigations. Our legal team enables an efficient and comprehensive defense.
Our representation includes, but is not limited to, defense in the following types of cases:
- Bank Fraud
- Mail Fraud
- Insider Trading
- Insurance Fraud
- Investment Schemes
- Money Laundering/Structuring
- Tax Evasion
- Welfare Fraud
- Investment Fraud