The Blanch Law Firm is one of New York’s premier enterprise corruption defense firms. Our attorneys bring an unmatched ability to defend clients facing enterprise corruption, because many of them worked in various district attorneys’ s prosecuting such crimes. The Blanch Law Firm is a recognized leader in the industry and has represented some of America’s top companies in enterprise corruption trials. Any individual or organization facing charges of enterprise corruption is facing a massive government investigation as well as a prolonged trial and serious criminal and civil consequences. Being investigated and/or prosecuted under New York’s RICO statute could be severely damaging to the people and the business involved. It is a class B felony and anyone convicted faces heavy fines and up to 25 years imprisonment. This does not include what can happen to the business during the investigation. Financial assets can be seized and all financial activities may be suspended for the duration of the trial. It is imperative to have a white collar defense attorney that can successfully defend against charges of enterprise corruption.
The laws enterprise corruption generally state that it occurs when a network of organized crime exists within a business or corporation. However, while seemingly straightforward in nature, the terms and details of the enterprise corruption statutes are not only complex, but confusing and often convoluted (in the prosecution's defense). The laws regarding enterprise corruption involving the following areas:
Coercion and Bribery
Financial Fraud - including Grand Larceny; Money Laundering; prohibited acts concerning stocks, bonds and other securities; and tax law involving cigarettes, gasoline and other fuels
Forgery and False Statements
Hindering Prosecution - including perjury, contempt and tampering with physical evidence
Environmental Conservation Law - including relating to water pollution, hazardous waste or substances hazardous or acutely hazardous to public health or safety of the environment
Monopolies and Other Violations of Antitrust law
Government and Political Corruption
The Blanch Law firm is well-versed in the language used to write the various enterprise corruption laws and are able to offer a superior defense for every client. Although individuals charged with Enterprise Corruption can feel overwhelmed with the magnitude of evidence against them, quantity does not always equate to quality. If the government prosecutors have not met their burden, then your white collar defense attorney must zealously advocate on your behalf. The white collar defense attorneys and former prosecutors of The Blanch Law Firm have the experience and skill to aggressively challenge a prosecutor's case so that our clients can avail themselves to the best possible outcome whether that is an outright dismissal or an offer of a reduced charge.
To speak with a white collar attorney about your criminal defense concerns, Contact The Blanch Law Firm by calling 212-736-3900 to arrange an initial consultation.