White Collar Crimes
White Collar Crimes
P&N Law Juris LLP, we offer expert legal counsel in White Collar Crimes, providing strong defense and strategic representation for individuals and corporations facing allegations of financial misconduct. Our team specializes in handling cases related to fraud, embezzlement, insider trading, bribery, forgery, corporate misconduct, and other financial offences, Insider trading ,Market manipulation, Investment adviser fraud and fiduciary duty violations, Broker-dealer misconduct including unauthorized trading and suitability issues Offering fraud in both public and private securities transactions, Employment tax violations including payroll tax issues, Offshore Account Compliance, Anti-money laundering investigations and compliance failures.
P&N Law Juris LLP, you have a trusted legal partner dedicated to defending your interests and navigating the complexities of white-collar crime litigation with discretion, diligence, and expertise. Healthcare and life sciences with focus on reimbursement and regulatory compliance, Government contractors across defense, technology, and services sectors, Energy and natural resources including environmental compliance matters, Professional services including accounting, legal, and consulting firms, Guidelines analysis and challenges to calculation methodologies Loss amount disputes to minimize enhancement impacts, Alternative sentencing proposals with detailed implementation plans, Restitution negotiations and structured payment arrangements, Post-conviction relief including appeals and collateral attacks.
