Despite their nonviolent nature, White Collar Fraud offences are very sensitive to both the public and the judicial system and often make the headlines. The accused person can be socially stigmatized and find it difficult to secure employment in the future. The penalties in case of conviction are also quite serious and include fines, restitution of property and incarceration. To receive superb legal defence, turn to White Collar Fraud Lawyer Hamilton without delay.

Our rich experience in litigating various types of offence cases in this field is one of our primary advantages. Our criminal attorneys have worked with individuals of different backgrounds accused of fraud and similar offences. We have a very high success rate thanks to our professional skills and the tremendous amount of work that our whole team puts in each and every case. With personal approach and a tailor-made strategy, we always have the best chances of securing the most desirable outcome. Our commitment is to offer legal services of the highest quality to our clients by growing our expertise and adapting to all novelties in our area of law.

We represent clients facing investigation or prosecution by federal, state and local authorities, including the U.S. Department of Justice (DOJ) and U.S. Attorneys’ offices, state attorneys general and Congressional oversight committees. We have defended clients in high-profile investigations and enforcement actions by the Securities and Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA), DOJ Antitrust division, the Food and Drug Administration (FDA), Centers for Medicare and Medicaid Services (CMS), U.S. Department of Health and Human Services Office of Inspector General (HHS OIG) and its Office of Human Research Protections, state departments of health and state Medicaid fraud control units, and numerous other agencies in sensitive criminal and civil investigations. Our broad and deep experience in the representation of clients facing parallel civil and criminal investigations results in a well-coordinated team of specialists able to defend clients on all fronts.

Corporate Investigations

We conduct internal investigations for our clients. We frequently counsel clients long before government action, including regulatory counseling on industry risk areas. Pepper has negotiated many declinations of prosecutions, based on thorough investigations that address the government’s concerns. Pepper knows how prosecutors, investigators and regulators approach industry-specific legal and regulatory issues, which informs our judgment and ability to effectively investigate on behalf of our clients. We handle the most complex and sensitive investigations, anywhere on the globe. Such investigations can include those related to criminal investigations or other misconduct that has occurred in an organization, including, where appropriate, forensic reviews and asset recovery services.

We take up cases of all types and sizes. Whether you have been charged with fraud under $5,000 or a more serious white collar offence, you can rely on us completely. We have established a work process allowing for smooth communication and maximum productivity. In the first place, you will receive complete legal advice from the best White Collar Fraud Lawyer Hamilton. The consultation involves explaining the legal aspects of your case and pointing out all possible outcomes. You will have all the necessary information to take the right decision regarding your legal representation. If you choose us, the work on your case will start without delay. We provide representation at bail hearings as well as the trial.

Individual approach is paramount in our work. Your lawyer and the support team members will investigate all aspects of the case including documents, any other types of evidence and witness testimonies. The findings will serve as the basis for building a winning defence strategy. It is all about coming up with a clear goal and defining the tools and tactics for achieving it. Using expert knowledge and relying on past experience, your counselor will be able to provide for all difficulties that may come up and get fully prepared for countering them.