CFTC Enforcement Attorneys - Federal Lawyers
Powers of the CFTC
Once the CFTC becomes involved in an investigation, it has an enormous amount of power to influence how an investigation will play out. In most of these situations, prosecutors are eager to gain convictions, since they believe this will appeal to those who want white-collar criminals prosecuted to the fullest extent of the law. If you are facing an inquiry or investigation from the CFTC, you will need a CFTC enforcement attorney who handles these complex cases on a regular basis. Whether the investigation focuses on individual traders and brokers or on executives of a large corporation, it is crucial to have legal representation that understands how to defend clients in these cases.
If the worst happens and criminal charges are filed against you, do not give up or panic. Instead, work with a qualified CFTC enforcement attorney whose goal is to help you avoid prosecution. When charges such as these are filed against you, CFTC enforcement attorneys can work with in-house legal departments and management personnel to develop a strategy that leads to a favorable resolution of the case. While in some instances it may be to a person or company’s benefit to cooperate with the government during the investigation, it is also crucial that if doing so attorneys are involved in meetings or other discussions. Not only will this allow your legal rights to be protected, but it will also allow opportunities for negotiation on both sides.
Increasing Enforcement Authority
As amendments have been added to the Dodd-Frank Act, the CFTC has been given even more enforcement authority in matters involving futures and options. Because of this, the agency goes after possible violators very hard and does as much as possible to gain criminal convictions. Rather than let this happen to you, be prepared as soon as allegations are levied against you. By hiring the services of a knowledgeable CFTC enforcement attorney as early as possible, you will not allow federal authorities to gain the upper hand in the investigation. Since the majority of these cases go to trial, it is critical to work with an attorney who knows the complexities associated with these cases, and can argue your case to a successful conclusion.