Criminal Investigations
If you are under investigation by the FBI, Department of Homeland Security, IRS, U.S. Attorney's Office, New York City Department of Investigation or NYPD, it is critical to retain legal counsel as soon as possible. An experienced criminal defense lawyer can perform an investigation on your behalf and present evidence to the governmental authority investigating your case in an effort to prevent criminal charges from being filed. Even in instances where charges cannot be averted, prompt action may lead to a more favorable disposition at the end of the case.
At the law office of Georges G. Lederman, we handle complex civil and criminal cases involving allegations of business fraud, embezzlement, tax fraud, art fraud and other related offenses. We have helped multinational corporations, international art dealers and executives successfully resolve difficult criminal and civil matters.
Our Approach to Criminal Investigations
When one of our clients is under investigation by a state or federal agency, we take an aggressive, pro-active approach to case management. Unlike some attorneys who have a “wait-and-see” philosophy, we take the offensive.
Where appropriate, we meet with the governmental body that is investigating the case and present a vigorous defense. We work diligently to show the investigating agency why its evidence is flawed and why it would be improper to file criminal charges. We present evidence to rebut the government’s theory of the case before an arrest is even made or charges filed.
Criminal investigations have a tendency to gain force with time. Like a train that builds speed slowly but is difficult to stop once it gains momentum, a criminal investigation that is not slowed down can quickly become overbroad in its scope. Our goal is to contain the investigation before it gains any steam. Through fast action and pro-active measures, we have helped many clients avoid criminal charges or minimize criminal sanctions.
Contact Information
The law office of Georges G. Lederman is located in New York City, New York. Our firm may be reached at 646-867-1156. You may also contact us by e-mail.
