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The Spodek Law Group handles CFTC investigations, and enforcement actions, throughout the USA. Our firm is led by Todd Spodek, a second generation criminal defense attorney.
The US CFTC Division of Enforcement is tasked with investigating and prosecuting alleged violations which violate the Commodity Exchange Act, and CFTC regulations. If you’re accused of a CFTC offense, it’s important you hire a law firm who can help. Spodek Law Group can handle all aspects of a CFTC investigation, ranging from informal inquiries, to formal investigations, enforcement actions, and more.
We can work closely with your in-house legal team in order to achieve your objective and avoid prosecution. It’s essential that at the outset of any commodities investigation or action you create a sound strategy which will lead to a speedy resolution. In some cases it can be beneficial to work with the government. In other cases, taking a defensive posture is prudent. It’s our job to help you understand which approach is beneficial.
With the Dodd-Frank amendment, the CFTC was granted more authority. As a result, the CFTC has shown increased aggressiveness in its investigations of commodity market trading patterns. The leveraged precious metals brokerage business, and other related bad credit business loans sector, has become the focus of the CFTC and other regulators.
We understand what’s at stake in a CFTC investigation. If you have questions, we encourage you to contact us to get a risk free consultation today.