Under Investigation? Call a Beverly Hills Criminal Defense Attorney!

White collar crimes occur in a business environment. They are nonviolent in nature, but financially motivated. The types of crimes involve everything from theft and fraud and deception on a federal level. Prosecutors and investigators examine these case aggressively. If you are currently under investigation, having an effective, winning attorney is your most reliable asset at this time.

Get in touch with Jay Jaffe A Professional Corporation. I am a Beverly Hills criminal defense lawyer with over 40 years of experience. I know the laws and the court system. I know how to build compelling cases that can counter prosecutor arguments.

Types of Cases I Handle

These investigations can be lengthy as law enforcement can be very strict with the regulation of business activities. In these cases, the slightest misstep can raise eyebrows, and what was once a civil matter now becomes a criminal case. One of my strengths as a white collar crimes lawyer is recognizing the patterns that prosecutors use to collect and disseminate the evidence.

I handle many types of white collar cases, such as:

  • Accounting fraud
  • Bank fraud
  • Counterfeiting
  • Credit card fraud
  • Embezzlement
  • Extortion
  • Forgery
  • Government fraud
  • Healthcare fraud
  • Identity theft
  • Wire fraud
  • Investment fraud
  • Money laundering
  • Mortgage fraud
  • Racketeering

This area of law can be immensely complex and changes rapidly. I stay on top of all of these changes so that I can be one step ahead. These cases are often handled by a federal investigator. It is in y our best interests to learn more about how federal cases are managed and what you can do to protect yourself, retain your professional licenses and your business, and help you avoid the consequences that a conviction can bring.

Your Ally in Court

Anyone at the center of a white collar case will be heavily scrutinized and targeted. As a Beverly Hills criminal defense lawyer, I know how important it is to protect one’s reputation and counter weak or flimsy evidence.