Business-Savvy White Collar Criminal Defense Representation

We live in a highly technical age where business transactions are frequently conducted using the internet and other forms of electronic communication. Economic pressures and business practices frequently require quick responses to multiple interests. Federal agencies have increased their efforts to investigate business practices for evidence of potential legal matters. Prosecutors in New York pursue financial crimes, public corruption, fraud and related matters with vigor.

If you believe that federal agents have opened an investigation or if you are already facing an indictment for a white collar crime, the need to obtain the representation and counsel of a knowledgeable federal criminal defense lawyer is clear and immediate. While financial crimes are not considered violent offenses, the federal sentencing guidelines carry lengthy prison terms and hefty fines for white collar crime convictions.

Well-Rounded Experience From A Proven Trial Lawyer

Prior to opening his solo criminal defense practice, Leo V. Duval, Attorney at Law, was a partner in a large New York law firm handling complex, high-stakes civil litigation. His knowledge of business practices, combined with his financial and legal acuity, is a clear strength in his white collar criminal defense practice. While federal charges can be daunting, New York state law imposes strict consequences for financial crimes as well. Defense lawyer Leo Duval is fully prepared to provide strategic counsel and a dynamic criminal defense across the spectrum of state and federal financial offenses, including:

  • Wire fraud
  • Mail fraud
  • Tax fraud
  • Bribery
  • Money laundering
  • Conspiracy charges
  • Racketeer Influenced and Corrupt Organizations Act (RICO) charges
  • Making false statements to federal agents

Many business professionals learn of a potential white collar investigation long before any indictment has been handed down. If you have received a request for information or subpoena from federal agents about a white collar matter, it is critical that you retain the representation of a skilled financial crimes lawyer. Few lawyers in Staten Island, in Brooklyn or across New York have a resume to match that of Leo V. Duval. He has defended many clients at all stages of the white collar crime process.

Available 24/7 To Discuss Your Criminal Charges

Attorney Duval is available 24 hours a day, seven days a week to discuss your legal problem. To speak with a trusted white collar criminal defense lawyer, call 347-690-1777, or send a message using the online form and attorney Duval will get back to you promptly. The initial consultation is free.