White Collar Law Group

DEFENDING YOUR REPUTATION.
PROTECTING YOUR FUTURE.

White Collar Law Group is Specializing in Complex Financial Crimes, Fraud, and Regulatory Investigations

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PRACTICE AREAS

PRACTICE
AREAS

Financial Fraud Defense

Our firm provides aggressive and strategic legal representation for individuals and entities facing serious allegations of financial misconduct, including fraud, corruption, and insider trading. We handle high-stakes investigations, trials, and enforcement actions involving non-violent offenses.

Regulatory Investigations (SEC, DOJ, IRS)

Insider Trading & Securities Violations

With a focus on white collar defense, we are well-versed in defending individuals and entities facing insider trading and securities violations allegations.

Money Laundering Defense

We have extensive experience navigating federal and state regulatory agencies, including the DOJ, SEC, and IRS, to provide discreet representation for regulatory investigations.

Public Corruption & Bribery Cases

Our attorneys are adept at handling public corruption and bribery cases, ensuring aggressive defense and strategic legal counsel.

We provide specialized legal defense against money laundering allegations, safeguarding the rights and interests of our clients throughout the legal process.

TAX

Our firm offers robust legal defense for tax fraud allegations, providing comprehensive representation and steadfast protection for our clients throughout every stage of the process.

OUR VISION

ABOUT WHITE COLLAR LAW GROUP

At White Collar Law Group, we are dedicated to providing discreet, aggressive, and strategic legal representation for individuals and entities facing serious allegations of financial misconduct. With a focus on white collar defense, our seasoned attorneys bring decades of experience in navigating federal and state regulatory agencies, including the DOJ, SEC, IRS, and FINRA. Whether you are under investigation or facing charges, we stand by your side to safeguard your rights, reputation, and livelihood.

OUR PARTNERS

CLIENT STORIES

"I cannot thank White Collar Law Group enough for their exceptional legal support. When I faced a complex fraud case that put my reputation and finances at risk, their team provided a strategic and thorough defense. They not only guided me through the legal process with professionalism and discretion but also took decisive action to file a claim that helped me recover a portion of my lost funds. Their expertise, dedication, and attention to detail gave me confidence every step of the way. I highly recommend them to anyone dealing with high-stakes financial or corporate legal matters."

– Mathéo S., Paris, France

"Their legal strategies are unparalleled. I've found a sense of relief and empowerment through their representation."

– Karen W., Austin, TX

"White Collar Law Group provided outstanding legal assistance when I needed it most. Their deep understanding of financial and corporate law allowed them to navigate the complexities of my case with precision and expertise. They not only defended my interests but also took proactive steps to recover a portion of my funds through a well-executed legal claim. Their professionalism, strategic approach, and commitment to achieving results truly set them apart. I highly recommend their services to anyone facing serious legal challenges in the financial or corporate sector."

– Ethan B., New York, NY

"One day I noticed thousands of dollars in unauthorized charges on my credit card. Despite contacting the bank, I was getting nowhere and felt helpless. White Collar Law Group took immediate action, guided me through the legal process, and helped ensure the fraud was investigated properly. I’m grateful for their expertise and relentless support."
– Laura M., Miami, FL

"I was misled into investing in a fake business venture and lost a large portion of my savings. White Collar Law Group took my case seriously from day one. They uncovered the fraud, filed a strong legal case, and we won a significant settlement. I finally got justice thanks to their expertise."

– Mark S., San Francisco, CA

"A trusted employee was embezzling funds from my business for years. White Collar Law Group acted quickly, launched an investigation, and took legal action. We not only won the case, but they helped me recover damages and implement stronger controls. They truly saved my business."

– Eric P., Birmingham, UK

CONTACT