White Collar Crime

White Collar Crime Defense Attorney In Charlotte, North Carolina

In the wake of highly publicized financial scandals at Enron and other major corporations, state and federal prosecutors are pursuing indictments and convictions in white collar crimes with increased zeal. Public pressure for legal action has created a climate of assumed guilt for those charged with any type of financial crime.

If you have been charged with a white collar crime, defend yourself with a high quality criminal defense attorney. At Barnett & Falls, P.A., we provide vigorous defense of individuals and corporations in state and federal court. Our Charlotte law firm will protect your rights in this time of public scrutiny. Contact a white collar crime defense attorney today.

White collar crimes refer to offenses involving financial transactions, the shifting of personal or corporate funds, and the documentation of income, expenditures, and investments. At Barnett & Falls, P.A., our broad understanding of the laws regulating these actions allows us to provide effective defense in matters involving:

• Securities fraud – SEC 10B5 violations, insider trading
• Bank fraud
• Healthcare fraud
• Income tax evasion – IRS investigations
• Money laundering
• Embezzlement
• Counterfeiting
• Racketeering
• Copyright infringement
• Software piracy 

If you or your company has been accused of a white collar crime, choose a lawyer with thorough knowledge of financial transactions and tax law. Call the white collar crime defense lawyers at Barnett & Falls, P.A.

Free initial consultations • Credit cards accepted
Language translation services are available for clients
Criminal defense law firm in Charlotte, North Carolina