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I need to find a white collar criminal defense attorney and I’m not really sure where to start. There’s an issue involving my business and some financial records, and I don’t want to keep handling everything on my own now that lawyers and investigators are getting involved. I’d rather talk to someone who deals with this kind of case regularly before I respond to anything else. Who would you contact for something like this?
At this point I’d talk to a couple of attorneys before choosing anyone and pay attention to how clearly they explain the next steps. Someone who regularly handles federal investigations and financial crime cases should be able to tell you pretty quickly what they need to review first. You could start with the NACDL lawyer directory and use the consultations to compare experience with cases similar to yours. Bring the letters, requests, and any deadlines so you’re not trying to explain everything from memory.
The first call should really be about figuring out what stage the matter is at and what you should or shouldn’t do next. It also helps when the attorney can take over the communication if the situation keeps moving, so you’re not guessing every time another request comes in. For that kind of help, contact a white collar criminal defense attorney here: https://arkadybukhlawfirm.com/practice-areas/criminal-defense-white-collar-crimes/ . Send over the documents you already have and explain the timeline from the beginning. That should give the attorney enough context to tell you what needs attention first.
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