Top-Rated NYC Financial Crime Lawyer
Financial fraud lawyers at Norman Spencer Law Group PC will take on any case regardless of complexity. Our team has experienced credit card fraud lawyers, bank fraud attorneys, and legal counsels specializing in cases related to securities and investment management and other related crimes.
In recent years, the number of unsuspecting individuals and corporations that have fallen into the trap of someone else’s fraudulent behavior regarding financial management has increased, making the officials more vigilant than ever and giving way to more investigations and prosecutions. If you have ended up being accused of funds misappropriation and are investigated or charged with related crimes, do not hesitate to contact financial crimes attorneys at Norman Spencer Law Group.
We defend the following types of lawsuits:
- Pyramid schemes;
- Ponzi schemes;
- Tax evasion;
- Money Laundering;
- Tax Fraud
Possible penalties include cease and desist orders, suspension or revocation of registrations, civil monetary penalties, and imprisonment varying greatly depending on the severity of a criminal offense, disgorgement, etc. As you see, these are serious crimes that require the immediate help of an experienced legal counsel.
Who Investigates Financial Crimes?
Financial crimes encompass a wide range of white-collar crimes, including fraud, money laundering, embezzlement, insider trading, and more. These offenses often involve complex financial transactions, intricate legal frameworks, and multiple jurisdictions. Various agencies and organizations are responsible for investigating financial crimes in New York City.
Law enforcement agencies such as the District Attorney, the New York City Police Department (NYPD), the Federal Bureau of Investigation (FBI), and the Securities and Exchange Commission (SEC) play crucial roles in investigating financial crimes. Additionally, specialized units and task forces are formed to combat specific types of financial fraud and illegal activities.
WHY TURN TO US FOR LEGAL HELP?
Our NYC financial crime lawyer team deeply understands the laws, regulations, and investigative processes surrounding financial crimes. We are equipped with the knowledge and experience to navigate complex financial transactions, analyze intricate financial documents, and build a robust defense strategy tailored to your unique situation.
When you choose us to handle your financial crime case, you gain access to a team of dedicated professionals who are committed to protecting your rights and fighting for your best interests. We believe in the principle of being innocent until proven guilty and will exhaust every possible avenue to secure the most favorable outcome for you.
Norman Spencer Law Group - Your Trusted Legal Counsel
If you or someone you know is facing allegations of financial crimes in New York City, don’t wait to seek legal representation. Contact the experienced team of NYC financial crime lawyers at Norman Spencer Law Group today. We offer a free consultation to discuss your case, assess your options, and provide the guidance you need during this challenging time. Our law office is just minutes from the World Trade Center.
We understand the damage that a financial crime allegation can inflict on your personal and professional life. We are here to provide the support, guidance, and strategic counsel you need to navigate this challenging situation. Our attorneys will take the time to listen to your concerns, answer your questions, and keep you informed about the progress of your case every step of the way.
Related Case Studies
The two defendants were executives of a manufacturing company charged with misappropriating investment funds and violating professional auditing standards.
Outcome: Our lawyers managed to reach a settlement of $ 10,000 and $ 17,000 fines for each of the defendants, respectively, with no jail time or probation.
We represented an accountant in a multi-defendant case working for a medium-market company and allegedly engaged in a conspiracy with his employers to reduce corporate income taxes.
Outcome: We convinced the prosecutors that our client had no part in tax avoidance strategies elaborated by his employers. No penalties were applied.
Our client was a Chief Operating Officer at a retail chain who was accused of using her position to steal from the company. She was facing up to 5 years of jail time and a fine of $100,000.
Outcome: We managed to bring the penalties down to a minimum and settled for restitution and probation.
