The Victoria Law Group’s White Collar Criminal Defense practice area provides representation to corporations and individuals in grand jury investigations and in state and federal criminal prosecutions in a wide range of areas including:
- securities
- tax fraud
- money laundering
- antitrust
- public corruption
- healthcare fraud
- Medicare fraud
- Sarbanes-Oxley Act violations
- insider trading
- mail fraud
- wire fraud
- broker/dealer regulation
- investment manager and adviser regulation
- insurance and re-insurance regulation
- accounting fraud
- international and domestic extradition proceedings
- more…
The Victoria Law Group’s attorneys are also experienced in civil investigations conducted by a variety of regulatory agencies, both in the U.S. and in Latin America.