Tampa White Collar Criminal Defense Attorney Serving All Florida
Most people charged with a white collar crime have very little experience in the criminal justice system. If you discover that you are the target of a white collar crime investigation, you may be overwhelmed and unsure of where to turn. You may fear for the security of your business, your job and your assets.
It is important to know that retaining an experienced white collar crime defense attorney early in the process is imperative to a successful defense. The attorneys at Brunvand, Wise & Farinella Law Group can help.
The firm’s founder, Bjorn Brunvand, is a Florida board-certified criminal attorney and nationally board-certified criminal defense lawyer. Using his criminal trial expertise, he has defended businesspeople for over 20 years. His extensive experience in defending those charged with financial and other commerce-related crimes provides our clients with comfort and security in a difficult time. Our attorneys can guide you through the state or federal criminal justice system with a combination of skill, experience, tenacity and understanding.
We Defend Those Accused Or Investigated For White Collar Crimes
White collar accusations threaten your life’s work. Handling investigations and charges incorrectly can jeopardize your legacy. At Brunvand, Wise & Farinella Law Group, we can help you fight these allegations. Our firm provides comprehensive defense for:
- Active criminal charges: Our team of attorneys can form defense strategies against allegations of fraud, embezzlement, insider trading, tax evasion and other white collar offenses.
- Government investigations: We can provide personal guidance if you or your business has received a target letter, subpoena or notice of investigation.
- Early intervention: We aim to prevent a formal filing of charges by negotiating with the prosecuting side and providing context to correct factual errors.
- Federal and state representation: Our lawyers are ready to stand with you in court and defend you from complex financial and commerce-related charges.
In the finance industry, we understand that discretion is as valuable as a technical defense. Our primary goal is to resolve investigations quietly to prevent publicity caused by a formal charge. To obtain legal guidance, get in touch with us by dialing 813-521-8069 or completing this form.
Important Notice: We Do Not Represent Victims Of Fraud
While we have sympathy for those who have suffered financial loss, our firm does not represent victims of fraud. Brunvand, Wise & Farinella Law Group dedicates its practice to defending individuals or entities that are under investigation or have white collar crime charges. We cannot assist with the following situations:
- Victims of fraud: Our attorneys cannot represent victims of scams and identity theft.
- Asset recovery: We do not accept clients who seek help to recover financial losses.
- Consumer protection claims: Our practice does not cover lawsuits against companies for deceptive trade practices.
- Individuals with no criminal charges: We cannot provide legal representation and advice if you are not currently under criminal investigation, facing charges or dealing with potential state or federal accusations.
If you are a victim seeking to recover lost funds, you may consider reaching out to a civil litigation attorney. Another option is to report the incident to your local police department or the Internet Crime Complaint Center (IC3).
Are You Aware You Are Being Investigated?
Our clients often have advance notice that they are being investigated, allowing us to become involved very early in a case. When retained early enough, our firm has the experience, knowledge and skill to help clients, in many cases, avoid or mitigate white collar charges by negotiating with law enforcement and prosecutors. Early intervention by an experienced, board-certified white collar defense attorney can reduce your exposure both in terms of penalty and reputation.
Types Of White Collar Cases
Many Tampa criminal defense attorneys limit their practice to state courts. We have a wealth of experience defending federal criminal cases, where most significant white collar criminal cases are prosecuted. We defend clients against all types of white collar and other business-related charges, in state and federal court. These charges include:
- Government fraud defense: Including cases involving defense contracting, Medicare, Medicaid and other areas of government fraud.
- Mortgage fraud
- Bank fraud
- Securities fraud
- Mail fraud and wire fraud
- Ponzi schemes
- Insurance fraud
- Healthcare fraud
- Money laundering and racketeering (RICO)
- Identity theft and credit card fraud
- Tax fraud
- Campaign finance/election violations
- Embezzlement
- Counterfeit goods
- Counterfeit currency
- Public corruption
- Perjury or obstruction of justice
A reputable, experienced white collar defense attorney must know not only the law but also must be able to understand and communicate the sophisticated business issues at play. With more than 40 years of combined experience defending state and federal white collar cases, the attorneys of Brunvand, Wise & Farinella Law Group have the background that enables us to understand and communicate on those complex matters.
Let Us Help You Get Out In Front Of White Collar Crime Charges
Immediate action is always the best response to white collar crime charges and investigations. Turn to Brunvand, Wise & Farinella Law Group for an experienced defense against these charges. To schedule a free initial consultation, call 813-521-8069 or contact us online.