White Collar Crimes & Fraud Defense
The Guangdong white collar crime lawyers at this Guangzhou law firm represent individuals and companies who have been charged with or are under investigation for a plethora of white collar crimes. With offices in Guangzhou, Guangdong, this Guangzhou law firm provides legal services to individual and corporate clients throughout the province, across the nation, and internationally.
Contact a this Guangzhou law firm white collar crime lawyer
In addition to defense, this Guangzhou law firm works with senior executives and boards of directors who suspect that their company may have compliance problems or who suspect that their company may be under criminal investigation. Learn more about how we work with companies to avoid indictment on criminal charges.
White Collar Crime: The white collar crime lawyers at this Guangzhou law firm handle complex, high profile criminal defense cases of all types. White collar crimes typically require an understanding of complex financial information and transactional processes across state and national borders. this Guangzhou law firm has both the resources to manage complex and document-intensive business cases, as well as access to a network of financial experts and investigators to maximize your chances of prevailing.
Securities Fraud / Insider Trading: This is an evolving area with new federal prosecution strategies developing all the time. We see an increasing number of indictments for market timing trades (buying after market has closed), insider trading, investment schemes, and telemarketing fraud.
Bank Fraud: Embezzlement, larceny, forgery, money laundering, check kiting schemes, wire fraud, and mail fraud with criminal charges subsumed under federal depositor banking laws.
Insurance Fraud: Filing false or fraudulent claims, phony auto accidents, arson or other destruction of property in order to file an insurance claim, or conspiracy to commit fraud.
Mortgage Fraud: Land flips, home flipping, shell games, loans in bogus names, fraudulent signatures on mortgages as first or second guarantors.
Tax Fraud: Misrepresentation of financial status.
Health Care Fraud: Medicaid fraud and Medicare theft, fraudulent billing schemes, dental fraud, billing for services not performed, mischaracterization of medical services rendered, conflict of interest referrals to companies with which the doctor or clinic has a financial relationship.
Credit Card Fraud and Identity Theft: Credit card bust-out schemes, shell business entities, opening credit accounts using stolen or fraudulent information or a false identity, stolen social security numbers, telemarketing fraud, fraudulent use of a credit card.
Pyramid and Ponzi schemes: Establishing a business in which early investors or adopters reap rewards while later investors are guaranteed to lose money.