White Collar Crime

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White Collar Crime

Polales, Horton and Leonardi has a respected white collar criminal defense practice. Our reputation is the result of years of successfully representing clients involved in cases ranging from theft of trade secrets and computer crimes to fraud and tax crimes.

Because cases involving white collar crimes are inherently complex, it’s critical that your attorneys have a wealth of experience litigating the issues in federal court. The PHL team has successfully tried hundreds of cases to verdict and has represented clients from nearly every sector of the business world.

White collar crimes have outsized effects on the individuals charged with the offense. The charges can damage your reputation, your personal life and, of course, your financial security. We are sensitive to the negative repercussions, so we pursue your case aggressively and with the discretion it demands.

Some of the cases we handle:

Wire Fraud
Bank Fraud
Corporate Fraud
Embezzlement
Trade Secret Theft
Money Laundering
Tax Evasion
Computer Crimes

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