Call to Request a Free Consultation | Nou pale kreyĆ²l
Business Compliance with Grand Jury Subpoenas and Other Investigations One of Florida's Most Reputable Defense Law Firms

Orlando Business Grand Jury Subpoena Lawyer

Business Subpoena Compliance Attorney

There are complex rules that accompany a subpoena of a business for the purpose of a criminal investigation. Whether your business is the subject of a criminal investigation or is subpoenaed as a witness, it is essential to obtain experienced legal counsel.

At the Law Offices of Horwitz & Citro, P.A., we have experience representing corporations, as well as large and small businesses that have been subpoenaed. Our Orlando business grand jury subpoena attorneys understand the complex rules of compliance, as well as the financial concerns, that accompany a grand jury subpoena.

The Importance of Full Compliance

In complying with a grand jury subpoena, it is imperative that a business act carefully to avoid the appearance of trying to hide evidence and to avoid a potential charge of obstruction of justice. For example, a company with an ongoing policy of destroying documents after a certain length of time should suspend that policy.

Upon receipt of a subpoena calling for documents, the policy may be modified or reinstated after consultation with an attorney and compliance with the subpoena. Representatives of the business must be able to testify honestly that efforts to comply with subpoena were thorough and complete. Failure to handle these matters correctly can raise the specter of incomplete compliance, possibly resulting in obstruction of justice charges or charges for other crimes.

Minimizing Costs

Another aspect of a corporate subpoena is the financial burden that compliance places on a company. In some cases, companies are required to search large volumes of data, especially if they do not have a retention policy for storing old emails, which can pose extraordinary costs. Our Orlando federal criminal defense lawyers can negotiate with the U.S. Attorney's Office or state officials to find ways to minimize costs for companies while still complying with the requirements of the subpoenas.

Whether your company is being subpoenaed as a witness or as a target for criminal investigation, the attorneys of the Law Offices of Horwitz & Citro, P.A., have the experience to help you comply properly with the subpoena, avoid obstruction of justice charges or the appearance of impropriety and minimize costs.

Florida Business Subpoena Compliance Attorney

We can help your company with every aspect of a subpoena. Either call our Florida law firm office at (407) 901-5852 or contact us online to speak with one of our criminal defense attorneys in Orlando.

Recent Victories

Team Up with a Firm with a Proven Track Record

  • 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
  • Financial Recovery for a Crime Victim Recovered Funds
  • Insurance Fraud Deferred Prosecution Agreement
  • Firing a Deadly Missile and Battery All Charges Dropped
  • Tax Fraud Not Guilty
  • First-degree Murder Trial No Jail Time
  • Willful Failure to File Tax Returns Not Guilty
/

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

Request a Free Consultation
  • Please enter your first name.
  • Please enter your last name.
  • Please enter your phone number.
    This isn't a valid phone number.
  • Please enter your email address.
    This isn't a valid email address.
  • Please make a selection.
  • Please enter a message.