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Investigations Into Business / Corporate Compliance One of Florida's Most Reputable Defense Law Firms

Investigations into Businesses in Florida

Federal Criminal Defense Lawyers with Offices in Tampa & Orlando

Criminal investigations can be an enormous liability for companies. Even an accusation of misconduct can erode investor confidence, damage sales, and lower employee morale. If your company is under investigation for compliance issues, it is important that you act quickly to protect your assets and reputation.

The criminal defense attorneys at the Law Offices of Horwitz & Citro, P.A., provide a wide range of legal services designed to help Florida companies avoid litigation and maintain compliance with government regulations. Contact our law office to learn more or to schedule a consultation.

Limiting Your Exposure

Our attorneys provide individualized legal services designed to limit or eliminate the consequences our clients must face. Whether you have been accused of collusive bidding, antitrust violations, commercial bribery, or illegal actions conducted overseas, our lawyers will help you resolve the matter with speed and discretion.

We are able to work most effectively when we become involved at the earliest possible moment. If you believe your company is under investigation or if you have been presented with a subpoena for information, contact our firm. We will act quickly to protect your interests and, if possible, prevent charges from being filed.

Our criminal defense attorneys provide insightful legal service to companies across a wide range of industries, including pharmaceuticals, healthcare, and construction.

Compliance Programs

In many cases, investigations and accusations can be resolved favorably through the implementation of a corporate compliance program. These programs are increasingly sought by regulators as proof that a company is dedicated to preventing future violations.

As your law firm, we will help you prepare and implement a compliance program designed to address your company's unique needs and challenges. Often, we can use these programs strategically to limit the consequences you may face in pending regulatory action.

Contact Our Corporate Compliance Attorneys

To schedule a consultation with one of the experienced attorneys at the Law Offices of Horwitz & Citro, P.A., call (407) 901-5852.

Recent Victories

Team Up with a Firm with a Proven Track Record

  • Fraud Investigation No Charges Filed
  • Domestic Violence Case Dropped
  • Disgorgement of Income Avoided an $11 Million Judgement
  • SEC Insider Trading Fraud Case No Jail Time
  • Success in Juvenile Court Probation
  • Insurance Fraud Deferred Prosecution Agreement
  • Financial Recovery for a Crime Victim Recovered Funds
  • Firing a Deadly Missile and Battery All Charges Dropped
  • Tax Fraud Not Guilty
  • First-degree Murder Trial No Jail Time
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The Edge You Need

6 Reasons to Hire Us
  • Former Federal Prosecutors
  • Board Certified with The Florida Bar & the National Board of Trial Advocacy
  • Personalized Client Service & Aggressive Legal Advocacy
  • Published Speakers/Authors & an Authority on Federal Matters
  • Regularly Featured in the News & Media
  • Highly Regarded by Peers, Prosecutors & Judges

Let's Discuss Your Case

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