What is a White Collar Crime Lawyer?
A white collar crime lawyer is an attorney who defends non-violent crimes involving financial transactions, fraud, tax evasion and other crimes such as fraudulent business transactions, stock trades, stock registration, health care fraud. A subspeciality involving white collar crime are corporate based internal and external investigations, response to internal audits, internal whistleblowing, compliance assurance relating to government regulation and other compliance issues.
White Collar crime attorneys often specialize focusing on healthcare fraud, money laundering, insider stock trading, environmental law and other specialty areas. There are both state and federal white collar crimes but the federal crimes often carry the most serious penalty and involve the most complex legal issues.
Daniel Horowitz has successfully represented former Prime Minister of Ukraine Pavel Lazarenko against Money Laundering charges involving over $ 250 Million Dollars. Working with trial lawyers Daniel Russo and Carmela Caramagno, these white collar crime lawyers defend a clients against wide variety of white collar charges including:
Bank and Check Fraud
Computer and Intellectual Property Crimes
Forgery
Mail Fraud
Wire Fraud
Securities Fraud including insider trading
Tax Evasion