Criminal & White-Collar Defense

Freeman Law represents companies, executives, and individuals in regulatory and white-collar government investigations and prosecutions. We employ a proactive approach to vigorously defend and strategically position our clients. We have experience representing clients against a broad range of allegations and investigations, including:

  • Tax Fraud
  • Bank Fraud
  • Money Laundering
  • Bank Secrecy Act
  • Seizures and Forfeitures
  • Securities Fraud
  • Mail and Wire Fraud
  • Computer Intrusion
  • Health Care Fraud
  • Conspiracy
  • Other Financial Crimes

We represent clients in every phase of the process, working collaboratively to develop a strategic plan of attack. Recognizing that indictments in many white-collar matters can be almost as devastating as convictions, we work proactively on the front end to investigate the facts, develop viable defenses, and engage the government in an effort to stop prosecutions short of indictment.

White-collar matters often involve parallel regulatory and civil proceedings. Freeman Law can navigate the complexities and collateral consequences of multiple proceedings. And when it comes to the court of public opinion, we employ ethical and strategic tactics to manage publicity.