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Fraud and White collar crimes

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08Aug

The white collar practice run by Capital Law Chamber supports their corporate clients. Our law firm defends their clients in an efficient and cost-effective manner proactively responding to the claims and demands of criminal enforcement or other regulatory authorities.

Our lawyers assist companies and individuals who face criminal and regulatory investigations to defend against the allegations and at the same time mitigate the damage to the corporation’s or individual’s reputation. Our law firms represent corporations and individuals in all stages of criminal and administrative enforcement proceedings, and conduct sensitive internal corporate investigations. We have particular experience working with clients in cases involving antitrust, environmental crimes, securities and commodities fraud, other fraud cases, tax and money laundering issues, false claim, slander and spreading false information.

Areas of expertise:

  • Bank fraud
  • Computer fraud and cybercrime
  • Accounting, tax, and insurance fraud
  • Healthcare fraud
  • Securities and commodities fraud
  • Public corruption investigations
  • Insider trading
  • Government investigations
  • False claim, slander and spreading false information