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White Collar Attorneys

White Collar Attorneys

Attorneys at The Blanch Law Firm have obtained favorable results in a wide range of criminal defense matters at both a state and federal level. Their hard work and dedication to clients has helped their success, including dismissals of federal charges ranging from conspiracy, to theft, to wire fraud involving government issued tax refunds.

To find out more about the firm's white collar crime practice, call 917-472-9883 or 1-866-690-9316 or Contact The Blanch Law Firm online.

The Blanch Law Firm is a full-service criminal defense firm, focusing on white collar offenses but with the ability to defend clients against all types of criminal charges. Mr. Blanch and the attorneys of The Blanch Law Firm have recently obtained dismissals of federal charges ranging from conspiracy involving export of stolen vehicles to wire fraud regarding government-issued tax refunds.

Much of The Blanch Law Firm's work is focused on white collar crime defense on behalf of individuals and businesses. The firm has the resources to handle even the most complex matters requiring in-depth financial and legal analysis. Our Elite Attorneys bring knowledge and experience gained at top-flight law schools and large law firms to each case. And they choose cases selectively so that each one gets personal, focused attention.

Cases The Firm Handles

Often white collar crime defense involves a combination of charges. The Blanch Law Firm handles a wide range of matters, including the following:

News/Resources:

DOJ To Crack Down On FCPA (Foreign Corrupt Practices Act) Violators  06.01.09
SEC Regulatory Enforcement and Prosecution by the DOJ  06.05.09
   
   






For more information about the law on white collar crimes, please see our White Collar Crime Information Center.

Contact The Blanch Law Firm

For a free initial consultation about your criminal defense concerns, Contact The Blanch Law Firm. Located in the Empire State Building, the firm is available by calling toll free at 1-866-690-9316.

The Blanch Law Firm is committed to presenting powerful defense strategies for their clients, many of whom are facing charges related to New York City's current financial crisis.

Morgan Stanley Exec Charged With $2.5 M Fraud

 

Morgan Stanley Worker Indicted in a Theft Case

Morgan Stanley Exec Charged With $2.5M Fraud

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Morgan Stanley Worker Indicted in a Theft Case

Read Full pdf Article