White Collar & Economic Crimes
White-Collar Defense:
In cases involving allegations of fraud, unlicensed business activity, insider trading and securities violations, or any other economic or regulatory violation, the attorneys at Robbins Equitas are well-versed and effective advocates.
Broker/Dealer Proceedings:
If you are involved in an SEC, NYSE, or NASD investigation, the attorneys at Robbins Equitas can help you formulate an appropriate defense. One our attorneys is a former NASD arbitrator and is well-versed all applicable regulatory proceedings. We can help you navigate the choppy waters of securities and economic regulatory cases and will strive to secure for you the best possible outcome.
Corporate Investigations:
When an investigation is initiated against you or your company, the attorneys at Robbins Equitas work closely with attorneys from other Robbins Equitas practice groups to prevent, if possible, an investigation from turning into a formal charge or a criminal matter. The skilled negotiators at Robbins Equitas are available to work with you to develop an appropriate defense strategy, to guide you in providing requested evidence and information, and to interact with the investigatory body on your behalf.
Environmental Regulatory Defense:
When your company stands accused of a federal or state regulatory violation, the attorneys at Robbins Equitas can help you identify necessary experts and evidence, formulate an appropriate response, negotiate a workable outcome, and comply with any interim or final orders.
Attorneys in the White-Collar and Economic Crime Practice Group include:
To learn more about what you have read on The Florida Lawyer Website please contact Robbins Equitas and speak with our attorneys. Tampa, St. Petersburg, Clearwater and Sarasota residents can contact our attorneys at (727) 822-8696 to make an appointment with our Florida offices.
