Westchester County White Collar Crime Defense Lawyers
At The Penichet Firm, P.C. in White Plains, New York, we represent professionals who are facing white collar criminal charges. When you are accused of a crime involving alleged financial indiscretions or dishonesty in a commercial matter, we offer strong and effective legal representation.
We use our 30 years of legal experience to help our clients get the best possible results in a wide range of white collar criminal matters, including:
- Money laundering
- Fraud and forged IDs
- Embezzlement
- Bribery
- Insider trading
- Computer crimes
- ID/identity theft
- Forgery
At The Penichet Firm, P.C., we have in-depth knowledge of our clients' constitutional rights. We go to great lengths to make sure that those rights are protected. We investigate the validity of search warrants and the legality of any interrogation. We hold prosecutors to their burden of proof for every element of the white collar crime. As experienced criminal defense attorneys, we go above and beyond to make sure that you receive the top-quality legal representation you deserve.
This approach has helped us achieve a record of success. Our founding attorney, Luis Andrew Penichet, is rated as the number one criminal lawyer in Westchester County by Westchester Magazine, listed in the Best Lawyers in America, listed in New York Magazine as one of the New York area's best lawyers and listed in The New York Times as one of the top attorneys in the New York metro area.
Act Quickly When You Face White Collar Crime Charges
The government invests many resources when prosecuting people for white collar crimes, especially in the years after Enron. Because of this, it is critical that you retain an experienced defense attorney from the moment you know you're being investigated. Talking to an attorney early in the process can help protect your rights. It may also be a way of helping you avoid charges altogether.
Whether you are being investigated for a white collar crime or you have already been arrested, contact us at 914-368-7039 to schedule an initial consultation. We offer strong and effective advocacy to help clients beat white collar crime charges.
