At White, Nisar & Hilferty, LLP., we provide legal counsel for cases of accusations of securities fraud to individuals and corporations throughout the New York area. These legal issues can be extremely complex, and you must ensure that you are protected by a fierce litigator. It is advised that you contact our firm immediately if you are under investigation by any federal investigation unit that is looking into you or your business in any securities fraud matter.
Answering questions or allowing access to files, computers or other material without legal counsel can make the case more difficult for you in the future. When a company or individual is under investigation, charges are usually filed within a period of time, and you can assume that this is the case. Being threatened with legal action in a case of securities fraud is extremely dangerous; there is a great deal of focus on this area from several federal agencies, including the FBI and the SEC. When they begin asking questions, you know it is time to get an attorney - and exercise your right to remain silent until we arrive to manage the situation.
As these cases are often very complex, involving a great deal of evidence that has been obtained over a period of time, developing a carefully constructed defense case is absolutely critical. We urge you to contact our litigation team without delay if you suspect that you are under suspicion of any type of securities fraud issue. The penalties can be extremely harsh, and a conviction can lead to time spent in state prison and the destruction of your personal and professional reputation.
We are also exceptionally qualified when it comes to handling the claims of those who have been victimized through an investment that has gone wrong; representing various cases of securities fraud in which Ponzi schemes, fraud, insider trading, misappropriation and more has taken place. If your investment was dealt with in an unethical manner which resulted in the loss of your funds, we will handle your claim with great skill.
All of us that work in the justice system are aware that the quality of an attorney is the most significant factor in the final outcome of any case, including those involving securities fraud. When you need a litigator that knows how to predict moves, take action to protect you at every turn and is personally committed to you and your future, our boutique firm has the reputation and commitment you need.
Contact a New York litigation lawyer from the firm at once if you have been accused or are under investigation for securities fraud.