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Criminal Investigation Into Corporations One of Florida's Most Reputable Defense Law Firms

Criminal Investigation into Corporations in Orlando

Protect Your Company. Call (407) 901-5852.

At the Law Offices of Horwitz & Citro, P.A., our Orlando federal criminal defense attorneys understand how disruptive a criminal investigation can be to your business practices. An investigation can damage your firm's reputation, interrupt your cash flow, and shake investor confidence. It is in your best interest to resolve these issues as quickly as possible.

If regulators have opened a criminal investigation into your corporation, our law firm can help you reach a resolution that limits the negative impact on your operations. To schedule a free initial consultation with one of our experienced lawyers, fill out our online contact form.

Helping You Resolve Issues Before They Go to Trial

Our lawyers push hard to resolve legal issues before they escalate. In some cases, we may be able to reach an advantageous settlement that involves compliance programs and monitoring. For many clients, this type of settlement is highly preferable to the risk associated with a high-profile trial verdict.

Even so, corporate investigation cases often require a significant amount of time and effort. It is important that you work with an experienced Orlando business law attorney throughout the entire process.

Representation for Companies & Individuals

The government has shown increasing reluctance to target corporations for perceived misconduct. Instead, regulators have begun to focus their attention on individual executives and officers.

At the Law Offices of Horwitz & Citro, P.A., our experience extends beyond the representation of local companies. We also provide skilled assistance to Florida employees who have been targeted for investigation. Whether you have been accused of collusive bidding, commercial bribery, violations of the Foreign Corrupt Practices Act, or any other offense, our Orlando attorneys will be on hand to protect your rights and interests.

Contact the Law Offices of Horwitz & Citro, P.A.

If you or your company has been targeted for investigation, our attorneys will help you reach a favorable resolution. To schedule a consultation at our Orlando law office, call (407) 901-5852.

Recent Victories

Team Up with a Firm with a Proven Track Record

  • Resisting Arrest Without Violence and Disorderly Conduct Charges Dismissed; No Civil Fine Imposed
  • 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
  • Insurance Fraud Deferred Prosecution Agreement
  • Success in Juvenile Court Probation
  • Financial Recovery for a Crime Victim Recovered Funds
  • Firing a Deadly Missile and Battery All Charges Dropped
  • Tax Fraud 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

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