There is a thin line between criminal activity and bad business practice. As regulations at the local, state, and federal levels increase, business owners are subject to risks and penalties from all sides.
If you are contacted by state or local law enforcement about your business practices, call the white collar crime lawyers at MCR. Our attorneys have experience evaluating evidence and the strength of a financial fraud case. We can help to guide you through the criminal system from the investigatory stages forward.
Often the Government’s first priority is restoring money to people affected by crimes and bad business practices. If you act quickly, you may be able to avoid prosecution altogether. As experienced attorneys who oversaw fraud investigations at the state and local levels, we can help you to navigate the pre-arrest phase of a case. We can also counsel you on business practices to change or cease to minimize problems down the road.