New York City White Collar Defense Attorney: Protecting Your Rights And Reputation
Last updated on June 25, 2025
As a high-level executive or professional in New York City, or anywhere, any type of investigation for a white collar crime comes with grave danger. The stakes are high, and the consequences can be devastating. Your reputation, livelihood and freedom are all on the line. We understand the complexity and sensitivity of these situations. A sophisticated and experienced white collar defense attorney can protect your freedom and your future.
At The Janey Law Firm P.C., our founding attorney, Derrelle Janey, has dedicated his career to high-stakes and high-profile litigation cases. He represents clients and stakeholders in complex white collar crime cases, providing sophisticated defense strategies and personalized attention to protect your rights and reputation.
Comprehensive Legal Representation For White Collar Crimes
Our firm handles all kinds of complex white collar crime defense. We provide sophisticated defense strategies for all types of white collar crimes. These include:
- Securities fraud: Charges of securities fraud allege that investors were deceived by the manipulation of financial information or that false statements were made about investments.
- Money laundering: Money laundering crimes involve concealing the origin of illegal payments received. Often, payments are transferred through a number of transactions with the goal of ultimately making them appear legitimate.
- Health care fraud: Accusations of health care fraud involve defrauding health care programs, such as Medicare and Medicaid, through billing schemes, kickbacks or other illegal practices.
- Embezzlement: Embezzlement involves the misappropriation of funds or assets by someone in a position of trust.
- Insider trading: Charges of insider trading involve trading stocks or other securities, prompted by confidential information that was not available to the general public.
- Corporate fraud: Corporate fraud involves any illegal activities committed by a company or its employees for financial gain.
- Financial crimes: This is a broad category that includes a variety of illegal activities involving money or financial markets.
At The Janey Law Firm P.C., we also handle regulatory investigations, internal investigations and parallel proceedings. We can also provide guidance and advice on compliance programs and corporate compliance, as well as establishing preventative measures.
What Constitutes White Collar Crime?
In general, white collar crime refers to nonviolent crimes committed by businesses, professionals or government officials for financial gain. These crimes often involve fraud, deception or illegal activities that violate trust and cause financial harm to individuals, businesses or the government.
If you believe that you are being investigated for a white collar crime by the SEC or other federal agencies, our white collar crime defense lawyer can represent your interests during an investigation. Representation by an experienced lawyer will protect your rights and minimize the impact an investigation might have on your reputation and professional future.
If you have already been indicted or charged with a white collar crime, our white collar criminal defense attorney can help you understand the charges you are facing, conduct an independent investigation into the facts and represent you at all stages of the proceedings.
Understanding The Difference Between State And Federal Charges
White collar crimes can be investigated and charged at the state or federal level. The Department of Justice (DOJ) oversees federal agencies like the FBI, IRS and SEC, which can investigate white collar crimes. DOJ investigations can be complex. If a federal agency, such as the FBI, IRS or SEC, is involved in investigating a white collar crime, the investigation is most likely ongoing for a long period of time. In addition, the evidence gathered is most likely substantial and complex.
As a result, federal criminal charges are generally more serious than state charges. Federal charges can also carry harsher penalties and longer prison sentences. Regardless of the level of charges you are facing, the sooner a white collar defense attorney gets involved, the better your chances are for a positive resolution.
Customized Defense Strategies For White Collar Crimes
Our attorney is uniquely qualified to handle complex white collar crime defense. Attorney Janey regularly practices complex civil litigation and represents C-suite executives in all types of complex financial cases, including complicated health care fraud accusations, and regulatory and compliance disputes. We provide personalized defense strategies tailored to your specific situation. In addition, our defense lawyer deeply understands the importance of preserving your reputation and prioritizes discretion. You have worked hard to reach success in your field, and he will fight to protect it.
At The Janey Law Firm P.C., our approach is assertive without being aggressive. We want to ensure that your rights are protected while also minimizing the risk of collateral consequences. We offer board member representation and address executive liability. We also handle asset forfeiture, restitution, financial penalties and collateral consequences. Our services include pre-indictment representation and exploring post-conviction options, as well as sentencing mitigation.
Consult A New York White Collar Defense Attorney
If you believe that you are under investigation for a white collar crime or you have been charged with a white collar crime, our white collar defense attorney is available by appointment for initial consultations. You can schedule an appointment by calling us at 646-289-5276 or sending an inquiry through our website. Any inquiry and subsequent conversations are highly confidential. Let us help you protect your rights, reputation and future.