No one expects to be the target of a white collar criminal investigation. In today’s regulatory environment, however, anyone subject to complex and ill-defined regulations may find themselves exposed to potential criminal and civil liabilities.

In recent years, government regulators have changed the way they police corporate activity. Civil fines have increasingly given way to criminal prosecution. Prison sentences for white collar offenses, virtually unheard of a decade ago, have become common. Along the way, federal sentencing guidelines have changed dramatically. There has never been more at stake for businesses, executives and employees who find themselves subjects of white-collar criminal investigations.

Kelley & Wolter, P.A. has earned a national reputation in the area of white-collar criminal defense. Members of the firm include former federal prosecutors and other highly-placed government regulators. They have successfully defended companies and individuals against a wide range of white collar offenses including fraud, public corruption, money laundering and tax evasion.

The firm is particularly adept at helping clients navigate amidst parallel proceedings such as administrative and civil enforcement actions; private lawsuits; license suspension and disbarment proceedings; legislative investigations and qui tam cases. The attorneys remain focused on the client whether they are acting an sole counsel or as part of a defense team in large, multi-party matters. They enjoy collegial relationships with other professionals in such cases.

Frequently, the attorneys are able to discretely negotiate resolutions to problematic situations and avoid publicity. At a time when even an indictment without a conviction can result in devastating loss of reputation and financial stability, the firm’s greatest successes are known only by the entities involved.

Members of the firm are highly regarded for their excellent performance in the courtroom, participating in dozens of state and federal trials.