"White Collar" Criminal Defense
At Ziegler, Ziegler & Associates, LLP , we represent clients in complex "white-collar" criminal litigation in state and Federal courts. Our New York white-collar criminal defense lawyers represent individuals including brokers and corporate officers as well as corporations and other entities in cases alleging violations of Federal and state securities laws and bank fraud. Our services include advising clients who are the target of a grand jury investigation or must otherwise appear as a witness. Ours is a comprehensive, client-focused practice where we guide clients through the indictment and plea bargaining process and represent them at trial, if necessary. While a negotiated plea may be an available option, we are never hesitant to bring a case to trial if it is the best way to protect our client's interests.
Our Manhattan white-collar criminal defense attorneys can represent clients on a wide range of white-collar offenses, including securities offenses, such as:
- Securities Fraud
- Stock Manipulation
- Private Placement Fraud
- Submission of a False Prospectus
- Written Misrepresentation
- Embezzlement
- Tax Evasion
- Corporate Misconduct
- Insider Trading
- "Racketeer Influenced and Corrupt Organizations (RICO) Act" Violations
Ziegler, Ziegler & Associates, LLP represents brokerage firms, individuals and other institutions in investigations and enforcement proceedings brought by a wide range of administrative agencies and self-regulatory organizations, including:
The Securities and Exchange Commission (SEC) / The National Association of Securities Dealers Inc. (NASD) / The New York Stock Exchange (NYSE)
A white-collar criminal conviction will not only end your career; it can result in astronomical fines and imprisonment. If you find yourself charged with any white-collar offense, you require experienced and skilled criminal defense attorneys with a strong knowledge of financial services, securities and corporate governance. Our white-collar criminal defense attorneys include alumni of one of the top law firms in Manhattan as well as from the Manhattan District Attorney's Office. They are aggressive defenders, tenacious litigators and staunch advocates for our client's rights.
Visit our Practice Areas Overview for a comprehensive list of our additional legal and business consulting services.
Individuals or businesses from the United States, United Kingdom or worldwide are invited to contact the Manhattan offices of ZIEGLER, ZIEGLER & ASSOCIATES LLP today via telephone or eMail. Our attorneys are steadfast advocates on behalf of clients around the world seeking the sound transactional and litigation experience necessary for effective competition in the global marketplace.
