Chicago White Collar Crimes Lawyer
Types of White Collar Crimes in Illinois, New York, & London
The adoption of Dodd-Frank has brought renewed regulatory and enforcements actions by the SEC, CFTC, and the Department of Justice. Our Chicago white collar crimes attorney can help individuals or companies charged with investment violations or who face investigation.
We offer dual criminal and civil representation in cases where there is the possibility of concurrent civil and criminal exposure.
Our firm can help defend against challenges such as:
- Trading charges and investigations
- Dodd-Frank enforcement actions and claims
- Allegations of market misconduct
- Insider trading
- SEC investigations
- CFTC investigations
- Financial class actions
- Wells submissions
- Compliance review and counsel
The consequences of a criminal investigation or conviction can range from reputational damage, financial loss, debarment, to even the loss of freedom. With over 20 years of involvement in the financial sector and familiarity with its associated legal challenges, including pre-indictment investigations, white collar crimes Attorney R. Tamara de Silva strives tirelessly to protect the interests of her clients.
Law Offices of R. Tamara de Silva White Collar Legal Counsel
With decades of experience, we understand the complexities found within the finance industry, and we can review the evidence against you to plan a strong defense. We also work with a network of the best defense lawyers and securities lawyers in the country, and would not hesitate to bring onboard additional counsel to secure the best representation for our clients.
As someone from within the financial industry, and a lead counsel on a number of high-profile cases involving financial matters, including one of the first class actions under Dodd-Frank, our white collar crimes attorney in Chicago offers unmatched insight into white-collar crimes and how to fight them.
During your free consultation, we can go over the charges against you to determine the best course of action. With careful planning and thorough preparation, we may be able to have the charges against your reduced or, in some cases, dropped altogether. Discuss your case with us today by calling and scheduling a free consultation.
How Serious Is A White Collar Crime?
White-collar crime normally includes a variety of nonviolent crimes typically dedicated in commercial scenarios for monetary gain. The charges for white-collar crimes consist of fines, home detention, community confinement, paying the expense of prosecution, forfeits, restitution, supervised release, and jail time.
Specialization in the law governing the trading markets, combined with an industry insider’s understanding equal unparalleled expertise.
R Tamara de Silva has strategic partnerships with the toughest and best criminal defense attorneys, summoning over 100 years of combined litigation experience.
Proven Track Record
Lead counsel on the first class action involving market manipulation and spoofing in the futures markets under Dodd-Frank.
Over two decades of experience in complex civil and white collar criminal defense.