Nassau County Corporate Fraud Lawyer
Like individuals investigated and convicted of crime, corporations can also be held criminally liable and responsible for conduct that is specially prohibited by penal law, including crimes involving wages and benefits, dumping, and other environmental law violations. At Grunwald & Seman, P.C. our legal team is experienced in the complexities of corporate criminal liability and knows how to effectively represent your company in a criminal investigation or prosecution.
Trusted counsel. Experienced advocacy. Leading results. Call 516-248-8889 or contact us by e-mail for an initial consultation with a Nassau County criminal defense attorney.
Immediate Action to Defend Your Business
If you suspect that your company is under investigation, it is important to take action as soon as possible. Law enforcement officials will be dutifully researching and collecting evidence before charges are filed. An experienced legal team can become involved in your case at the outset to protect your rights, privacy, and corporate interests. We will also work with you to minimize the public outcry in response to any criminal charges filed against your company.
We are experienced with corporate liability involving:
- Tax fraud
- Environmental law violations
- Grand larceny
- Shareholder and officer liability
- Wage and benefit fraud
- Employment fraud
Individual Liability When Acting on Behalf of a Corporation
Any criminal conduct that a person commits while acting as a member of the corporation, the board of directors or as a managing officer can result in personal liability. Our attorneys have more than 20 years of experience in the investigation of corporate crimes and know how to effectively build your defense. We will collect all relevant evidence, consult with financial experts, and work aggressively to build your case against the prosecution. Remember, the earlier an attorney can become involved in your case, the better your chances are to succeed in court.
Do Not Delay — Contact a New York Corporate Criminal Liability Lawyer Today
We offer free initial consultations and can be reached 24 hours a day, seven days a week. Contact us online or call 516-248-8889/toll free at 800-399-7098.