White Collar Crimes in New York

June 3, 2024

Facing allegations of white collar crimes can be an overwhelming and stressful experience. These crimes, often involving deceit and financial manipulation, carry serious consequences that can impact your personal and professional life. In New York, the legal landscape is particularly complex, making it crucial to secure experienced legal representation as soon as possible. Here, we explore the critical moments when hiring an attorney for white collar crimes is essential.


1. During the Investigation Phase

The best time to hire an attorney is often before charges are even filed. If you suspect that you are under investigation for a white collar crime such as fraud, embezzlement, insider trading, or money laundering, it is imperative to seek legal counsel immediately. An experienced attorney can guide you through the investigation process, helping you understand your rights and advising you on how to respond to inquiries from law enforcement or regulatory agencies.


2. Upon Receiving a Grand Jury Subpoena

Receiving a grand jury subpoena is a clear indication that you are involved in a criminal investigation. At this point, hiring an attorney becomes crucial. A knowledgeable lawyer can help you navigate the grand jury process, advise you on document production, and prepare you for testimony. This stage is critical, as your responses and actions can significantly influence the course of the investigation.


3. When Facing Formal Charges

If formal charges are filed against you, the need for an attorney becomes urgent. White collar crimes are prosecuted aggressively in New York, with potential penalties including substantial fines, restitution, and imprisonment. An experienced attorney will develop a strategic defense, negotiate with prosecutors, and represent you in court. They will also work to protect your reputation and mitigate any damage to your personal and professional life.


4. During Plea Bargaining

In many white collar crime cases, prosecutors may offer a plea bargain. Navigating plea negotiations requires the expertise of a seasoned attorney who can evaluate the strength of the evidence against you, negotiate favorable terms, and advise you on the best course of action. A skilled lawyer can potentially reduce the severity of the charges and minimize the penalties you face.


5. Throughout the Trial

If your case goes to trial, having an attorney with extensive trial experience is indispensable. A proficient lawyer will present a robust defense, challenge the prosecution’s evidence, cross-examine witnesses, and advocate on your behalf. The complexities of white collar crime trials require a deep understanding of both the law and the specific financial or corporate matters at hand.


6. Post-Conviction and Appeals

Even after a conviction, an attorney can assist you with post-conviction motions and appeals. They can identify potential errors in the trial process, ineffective assistance of prior counsel, or new evidence that could influence the outcome of your case. Post-conviction representation is critical for seeking relief and ensuring that your legal rights are upheld.



White collar crime allegations demand immediate and skilled legal representation. The Law Offices of Lawrence A. Garvey & Associates are dedicated to providing comprehensive and strategic defense for individuals facing these serious charges in New York. Our experienced attorneys are committed to protecting your rights, reputation, and future. If you are under investigation or have been charged with a white collar crime, contact us today to schedule a consultation and take the first step toward a robust defense.

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