New York White Collar Crime Lawyer
Accused of a White Collar Crime in the New York Tri-State Area?
State or federal criminal law cases are significantly more complex than many other legal areas. Building a solid defense is an intricate process only the most well-versed criminal defense attorneys can successfully execute.
Arseneault & Fassett, LLC is a seasoned law firm with the personnel and experience needed to adequately address all aspects of a state or federal white collar crime trial.
Our New Jersey/New York team includes a former Deputy Chief of the Criminal Division for the United States Attorney’s Office, three former state prosecutors—one of whom served as a Federal Public Defender—and several award-winning lawyers who acquired in-depth knowledge of state and federal criminal defense methods through private practice.
Concerning our handling of white-collar crime cases, many of our clients are professional people with careers in the medical, legal, or financial fields; government; or law enforcement who have never experienced the criminal justice system from the point of view of a defendant. When they are investigated for or accused of criminal charges related to their work, they find themselves in a treacherous territory with much more stake than defendants accused of more pedestrian offenses.
Not only are defendants' freedoms at stake, but also their careers, reputations, and professional licenses. Our New York clients also face potential monetary penalties. Our priority is always to protect a client's liberty. Our firm's New York white-collar crime lawyer is exceedingly sensitive to these other collateral consequences of investigation and prosecution as our law firm represents our NJ/NY clients.
Charged with a white collar crime? Contact our New York white collar crime attorneys at (973) 310-6664 today for a free consultation.
Common White Collar Crimes in NY/NJ
White collar crimes are complex and can immediately impact your business and life. Common white collar crimes include money laundering, embezzlement, bribery, and credit card fraud. You need representation that understands the nature of the investigation and the potential criminal charges and can proactively act on your behalf in New York.
Our NY law firm handle white collar crime cases involving:
- Antitrust violations
- Bank fraud
- Bankruptcy fraud
- Civil securities fraud
- Computer and Internet fraud
- Credit card fraud
- Economic espionage
- Export Control Act Violations
- Extradition proceedings
- False Claims Act litigation
- Insider trading
- Insurance fraud
- Mail and wire fraud
- Money laundering
- Parallel proceedings
- Receivership proceedings
- RICO actions
- Securities fraud – criminal and civil
- Tax evasion
- Tax fraud
From the investigation period to taking a case to an appellate court, our law firm deals with all aspects of white collar crime charges. We have defended clients before state and federal courts in New Jersey, New York, across the United States, and in multiple countries overseas.
Protecting Your Reputation in a White Collar Crime Case
Regardless of guilt, permanent damage to your reputation occurs the moment you are indicted. Our NJ/NY law firm takes a proactive approach to help you minimize the effects of negative publicity.
As New Jersey/New York white collar crime lawyers, we provide highly effective, discreet services to prevent lasting repercussions from limiting your future personal and business prospects. In fact, much of our best work is done for clients whose names never reach the papers. We are as well-known and respected for protecting our clients’ privacy as we are for our legal acumen.
Proactive White Collar Crime Representation in New Jersey and New York
The criminal enforcement process contains both traps for the unwary and, in some cases, the opportunity to avoid being charged with a crime. Our New Jersey/New York attorneys remain keenly attuned to the risks inherent in responding to a government investigation. An ill-advised response can create criminal liability where there might otherwise have been none. Our white collar criminal attorneys provide proactive advice in the earliest stages of government inquiries to head off this risk and to protect our clients’ interests.
Thoroughly Reviewing and Analyzing Your White Collar Crime Case
When we are retained, we promptly come up to speed on the facts, analyze the applicable law, assess the potential criminal exposure, and advise the client through every aspect of the process.
This may include advice on how best to deal with:
- Subpoenas demanding documents and testimony
- Search warrants
- Voluntary surrender
- Employee interviews by government agents (including unannounced visits)
- Negotiations and plea bargaining
- Relations with witnesses
- Informants who may be cooperating with the government
- Investigative inquiries from civil and quasi-criminal authorities
- Media attention and required public disclosures
- Whether a company should conduct its own internal investigation
- Crucial issues about what is protected by the attorney-client privilege and whether it may be in a client’s interest to waive the privilege
- Whether a company or an individual should affirmatively cooperate with the government’s investigation, and how best to protect against a criminal investigation that gives rise to potential civil exposure.
Our measure of success is when our advice results in our clients never being charged. However, when our clients’ liberty or financial survival is at stake and no acceptable resolution can be reached before trial, we are experienced New York trial attorneys, not just “litigators.”
We Get to Know You. We Get to Know Your Business.
Whereas our lawyers and staff have extensive backgrounds handling state and federal white collar crime cases, we also make it a priority to understand all aspects of your industry to better defend your case. Our diligent research process ensures every argument against you is addressed with a well-thought-out, detailed response tailored specifically to your unique circumstances.
Our lawyers have the skills and experience you need. Defending businesses and individuals against white collar criminal investigations, prosecutions, and other enforcement actions are at the core of our practice. Our clients benefit from our attorneys’ reputation, knowledge of the laws, and familiarity with the offices and agencies that enforce those laws.
Our past clients include:
- Domestic and multi-national corporations
- Securities and financial services companies
- Investment banks
- Insurance companies
- Pharmaceutical companies
- Industrial manufacturers
- Charitable organizations
- Oil companies
- National retail chains
- Medical groups
- Corporate Executives
- Doctors and other healthcare providers
- Investment advisers
- Waste haulers
- Elected and appointed state, county, and municipal officials
- Union officials
- State and Federal
- Federal, state, and local agencies
- County Prosecutor's Offices
- Municipal entities
- Labor unions
- Federal law enforcement agents
- State Police
- Police unions
- Elected law enforcement officers
- County Prosecutor Detectives
- County Sheriff's Officers
- Corrections Officers
- Municipal Officers
Contact Our New Jersey White Collar Crime Lawyers
Violations of state or federal law carry particularly severe penalties. With an office in Chatham, N.J., Arseneault & Fassett, LLC is exceedingly well equipped to handle cases in the New York tri-state area.
If you have been indicted or suspect you are under investigation for a white collar crime, discuss the details of your personal situation New Jersey white collar crime attorneys.
We offer free initial consultations to all prospective clients.
Contact us at (973) 310-6664 today.
We are dedicated to protecting your rights and fighting for your freedom.
We provide innovative, personalized solutions to best fit your needs.
We believe nobody should have to pay when looking to hire an attorney.
Specialized Boutique Law Firm
We handle the most serious and complex white-collar, state and federal crimes.