White Collar Criminal Defense Attorneys

Fowler White Burnett, P.A.’s White Collar Criminal Defense practice area provides representation to corporations and individuals in grand jury investigations, as well as in state and federal criminal prosecutions in a wide range of areas including securities, tax fraud, money laundering, antitrust, public corruption, healthcare 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, and international and domestic extradition proceedings, among others. Fowler White Burnett, P.A. is also experienced in civil investigations conducted by a variety of regulatory agencies, including the Securities and Exchange Commission, the Commodity Futures Trading Commission, the Federal Trade Commission and various divisions of the Department of Justice, the Florida State Attorney General’s Office and the Florida Department of Financial Services, among others.

Return to Practice Areas.