We Take On Enforcement Actions Cases in Orlando
Most of our clients usually learn they are involved in a government investigation when agents contact them for an interview or serve them with a subpoena. Others learn from people they know who have been interviewed by government agents and have been asked to keep it “confidential.”
From the moment you learn about a regulatory investigation or enforcement action, you need to immediately get in touch with an experienced legal team to get started building a strong legal strategy that will protect your rights and interests, and most important, your liberty.
Our skilled legal professionals at the Law Offices of Horwitz & Citro, P.A. are here to assist and guide you through each step the investigation. We will use our extensive experience and knowledge of the law to fight for you.
Call (407) 901-5852 schedule an appointment with our law firm today.
When you choose us to handle your case, we will help guide your responses in the hopes of limiting the scope and duration of the investigation. Our goal is to secure a favorable outcome for you, which is why we will take the time to review and discuss defense strategies, possible defenses, and the pros and cons of cooperating with the government. We know how frustrating and stressful these types of cases can be, and we will make every effort to provide you with the compassionate representation you deserve.
We work with companies, audit committees, and institutions that are involved in government investigations, as well as individuals who need separate representation, including individuals facing parallel SEC and DOJ investigations.
Here’s Why Clients in Orlando Choose Us
Our accomplished team of attorneys have experience shutting down government investigations and can help you avoid costly legal battles and the effects of bad publicity. Our lawyers deal with the DOJ, SEC, FTC, and state regulatory authorities on a regular basis. Although the situation may be new and daunting to you, we are well-versed in the situation and are prepared to walk you through it.
Speak to an Orlando Criminal Defense Lawyer
At the Law Offices of Horwitz & Citro, P.A., we are committed to representing clients in complex criminal white-collar matters and regulatory actions. With more than 45 years of experience, our team of passionate legal advocates will defend your rights and ensure your interests are fully protected. We are prepared to deal with federal investigations including FBI, Homeland Security, OIG, and State AG’s. This firm has handled investigations and cases throughout the country including New York, Georgia, California, Alaska, Texas, Massachusetts, Minnesota, and Colorado. We are the shield that protects your liberty and property in Florida and throughout the country.
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