White Collar Criminal Defense

White Collar Criminal Defense

Dolley Law, LLC provides individuals and corporate officers in St. Louis, Missouri with white collar criminal defense in Missouri state and federal courts. If you or a family member is being investigated, or has been charged with a crime, it is imperative that you contact Dolley Law, LLC to work to prevent or minimize the impact of a criminal charge. The Firm’s criminal defense experience includes representation of clients in FBI investigations, postal investigations, police investigations, Medicare and Medicaid fraud cases, stealing and embezzlement cases, and corporate criminal defense.

Types of Criminal Defense Cases

Many white-collar criminal cases require complex analysis and review of facts in light of a network of state and federal criminal statutes. Being investigated or charged with a crime does not mean the government will be able to prove its allegations beyond a reasonable doubt. The right counsel can mean the difference between allegations and a conviction. It is important to retain counsel when faced with an investigation by police or federal agents, before being charged with a crime. Decisions made at the outset of a case can determine the ultimate result. Dolley Law, LLC has the resources, experience, and expertise to defend against many white-collar criminal charges.

The Firm represents individuals and corporations charged with the following types of crimes in state and federal court:

  • Healthcare, Medicare and Medicaid fraud;
  • Antitrust charges;
  • Accounting and financial fraud;
  • Embezzlement;
  • Investment fraud;
  • Real estate fraud;
  • Shareholder fraud;
  • Mail and wire fraud;
  • Stealing;
  • Perjury and obstruction of justice;
  • Drug diversion or theft.

St. Louis Missouri Criminal Defense Counsel

A white collar criminal case can be extremely complex and the investigation could take years before a charge is ultimately filed. The process may start with an internal corporate investigation. Evidence gathered during this stage may be turned over to the police and used against you in criminal court. Dolley Law, LLC represents employees and corporate officers in internal investigations and will protect your rights. It is important to develop a comprehensive defense strategy from the outset. Dolley Law, LLC will aggressively represent you during corporate investigations in order to prevent or mitigate future criminal charges.

The individual being investigated may then be asked to make a statement or talk to federal, state, or local investigators. Mr. Dolley encourages individuals placed in such a situation to immediately contact his office for guidance and representation. It is important to retain legal counsel if you gain information that you are the target of a criminal investigation, government investigation, fraud charge, or corporate criminal investigation. Employees and corporate officers who are under investigation should not go it alone; they need to ensure that their rights are protected and that they understand all aspects of the legal situation facing them. Individuals ultimately charged with or indicted for criminal offenses need an attorney who understands state and federal white-collar criminal law, the rules of evidence, and criminal procedure.

If you or a family member are under investigation for a white-collar criminal charge such as fraud, Mr. Dolley is available to talk to you immediately. The Firm will provide an aggressive and creative trial strategy from the start of your case. A successful criminal defense requires a unique approach for each case and Dolley Law, LLC has the knowledge, resources, and experience needed to successfully defend you and protect your freedom.

Contact Us

To speak with white collar criminal defense attorney Kevin J. Dolley, please contact him directly at (314) 645-4100 or by email at kevin@dolleylaw.com to arrange an initial consultation.

Why Choose Us?

  • Nationally Recognized for Labor & Employment Law
  • We Uphold a Strong Standard for Professionalism
  • Serving St. Louis & Kansas City Since 2002
  • We Have Worked on Thousands of Employment Matters

Contact Us Today!

Learn More About How We Can Help You

Call us at (314) 293-4884 or fill out the form below.

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