Every client works with our founding partner in order to get legal help.
We have immense experience handling federal cases.
We have offices all over the USA, and can handle federal cases nationwide.
CFTC investigations and enforcement actions – we handle them nationwide. The United States CFTC Division of Enforcement investigates, and prosecuted, any alleged violations that comprise the Commodity exchange act and CFTC regulations. Attorney Todd Spodek can help with all aspects of a CFTC inquiry, ranging from informal inquiries, to formal investigations, enforcement actions, and more. It’s important that at the outset of any commodities investigation, or enforcement action, to create a strategy which will lead to a speedy resolution. In some cases, our law firm might advise you to cooperate with the government. In other cases, we might advise a more aggressive defense. Depending on the situation, our attorneys will advise you and guide you.
The most important thing you can be rest assured of – is the fact we’re going to look out for you, and care immensely about your best interests. Our team of attorneys has the ability to handle CFTC investigations nationwide. We can take over any investigation – regardless of the stage you’re at. With the Dodd-Frank amendments, the commodities environment has come under intense scrutiny. The Dodd-Frank amendments gave the CFTC And it’s Division of Enforcement a lot of authority to handle investigations.
What happens if you’re under investigation
The first thing you should do is speak to our attorney. We can provide a risk free consultation to handle your CFTC investigation concerns.