White Collar Criminal Defense

ChaudhryLaw PLLC is internationally recognized for its expertise in successfully guiding clients through the complex and sensitive issues associated with white-collar criminal matters. Our Chambers-ranked practice in this area involves the representation of individuals located across the globe. We represent clients during investigations and prosecutions by federal, state, and local regulators and prosecutors, including at trial.

Our depth of experience and sophisticated judgment facilitates our skillful representation of individuals facing a broad range of criminal charges, including cryptocurrency fraud, securities fraud, mail and wire fraud, bank fraud, tax evasion, conspiracy, insider trading, money laundering, health care and insurance fraud, bribery, RICO violations, enterprise corruption, embezzlement, larceny, perjury, obstruction of justice, and cybercrimes. ChaudhryLaw PLLC also guides individuals through internal and governmental regulatory investigations.