The term "white collar crime" is used to refer to crimes typically committed for financial gain without the use of violence. This broad definition encompasses a variety of activities, including both street corner shell games and intricate multinational securities fraud activities. However, our white collar crime practice primarily serves doctors, accountants, financial officers, government agents, entrepreneurs, business owners and other traditional "white collar" workers.
Investigations of financial crimes often take years and involve the examination of complex banks of information. If you have had any inquiries or communications that may be indications you are under suspicion or investigation in connection with a crime, it is critical that you engage legal counsel immediately to avoid making mistakes that could later be used to build a case against you.
An Experienced Legal Advocate
Our Orlando, Florida, criminal defense firm has the training and experience needed to successfully defend clients in Florida, circuit and appellate courts, and U.S. federal district courts, courts of appeals, and the U.S. Supreme Court.
It is important to have an attorney as soon as possible when under investigation. Our lawyers vigorously defend the rights of clients to prevent investigations from resulting in arrests and to defend criminal charges if filed. We also help our clients prepare for grand jury proceedings.
Attorney Mark Horwitz has over 20 years of experience in criminal defense and appeals. He has won favorable decisions at trial and on appeal for clients charged with a variety of crimes, ranging from income tax evasion to bribery.
Our firm will investigate charges, prepare a defense and represent clients in financial crimes cases involving:
- Bank fraud
- Business compliance with grand jury subpoenas
- Bribery or extortion
- Computer fraud or hacking
- Credit card fraud
- Structured transactions
- Mortgage and loan fraud
- Income tax evasion
- Counterfeit products
- Telemarketing fraud
- Investment or securities fraud
- Money laundering
Contact Our Law Firm
If you have been accused of a white collar crime, our experienced attorneys will help you prepare an effective defense. To schedule a consultation, fill out our online form or call (407) 401-7224.