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.
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.
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