Practice Areas

White Collar Criminal Defense

Shipkevich PLLC has decades of experience as a premier white collar criminal defense law firm. Our attorneys have represented companies and individuals in sensitive and complex criminal prosecutions and investigations in New York and across the country. We offer our clients multidisciplinary expertise to criminal, regulatory, and civil legal challenges. In addition, our white collar defense practitioners have substantial experience handling investigations conducted by a variety of federal agencies, state and local prosecutors and regulators. The firm has provided counsel to individuals and organization of all sizes in a plethora of industries such as banking, insurance, health care, and financial areas. Shipkevich has consistently address client needs in white collar crime accusations in state and local governmental investigations and prosecutions not limited to:

  • Regulatory enforcement investigations
  • Internal investigations
  • Public Corruption and Official Misconduct
  • Responding to allegations brought under whistleblower statutes
  • Violations of federal and state antitrust law

Shipkevich law firm is driven by a client-focused approach and work closely with them to achieve the most favorable outcome. The firm regularly handles complicated high profile white collar cases and we are sensible to the potential risks and damage that can be brought by a conviction. Our clients rely on us to approach these cases with sensibility, whether it is an individual's reputation and impact in their personal life, or a business facing loss in commercial activities, we appreciate the gravity of their unique situation. We work quickly and efficiently along our clients objectives to achieve the most advantageous resolution in any given scenario. Our criminal defense group takes difficult, complex investigations in heavily regulated areas and provides a clear and cost-effective strategy to each proceeding.

We have successfully litigated various white collar crime allegations including:

  • Bank fraud
  • Money laundering
  • Bribery
  • Insurance fraud
  • Embezzlement
  • Stock manipulations, insider trading
  • Tax evasion
  • Forgery
  • Health Care Fraud
  • Tax Violations
  • Customs and export controls
  • Economic sanctions
  • Financial institution fraud
  • Foreign Corrupt Practices
  • Mail and wire fraud
  • Government procurement fraud
  • Forfeiture (civil and criminal)
  • Consumer Fraud
  • Mortgage and Banking Fraud