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Spodek Law Group

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CFTC Investigations Enforcement Actions Lawyers - Federal Lawyers

Are you in trouble with the Commodity Future Trading Commission(CFTC)? If you are currently the object of an investigation by this body, you need to take your situation very seriously. Even if you have the vaguest suspicion that you may soon be named in an investigation, you need to find a qualified CFTC investigation lawyer.

What is the CFTC and What Laws Does it Enforce?

The CFTC was set up in 1974 with the purpose of investigating and punishing all violations of the Commodity Exchange Act. There have since been a great many new laws and regulations passed that the CFTC likewise enforces. Its ultimate goal is to protect the transparency and fairness of commodities trading. These commodities can range from precious metals to bitcoins.

If You Think You May Be Investigated, You’ll Need a Lawyer

If you think that you may be named as an object of interest in a potential CFTC investigation, you will need to lawyer up fast. The CFTC is not a body that you can afford to take lightly. Since the passage of the Dodd-Frank Act, the CFTC has received a very large extension of powers. This means that the CFTC is able to punish convicted offenders with ruinous fines and lengthy prison sentences.

However, it’s also important to keep in mind that you have rights. You do not have to respond to any inquiries without a lawyer present. No matter what anyone claiming to represent the CFTC or to be acting on their behalf says or does, you do not have to forego this right. The sooner you find a qualified and experienced lawyer, the stronger your defense will be.

What Can a CFTC Investigations Lawyer Do to Help You?

There are a number of ways that a CFTC Investigations Enforcement lawyer can help you. We can arrange an attorney proffer meeting during which we will meet with the prosecutor on your behalf. The purpose of this initial consultation is to answer any questions that the CFTC may have for you. Our goal will be to assure them that you had no part of any potential ethical or legal wrongdoing.

Even if you should be investigated, you still have every chance of coming away clean. Our goal will always be to have any charges against you dropped or reduced as far as possible. We will represent you at every stage of the process in order to ensure that your rights are fully respected and that you receive first class legal representation.

Contact Us Today for the Ultimate Legal Defense

Being investigated by the CFTC is no joke. If you want to give yourself the best possible chance of getting off the hook, you need to get in touch with us today. We will work with you to have your name cleared of any suspected wrongdoing as quickly as possible. Contact our law firm today to learn more about what we can do to help you.

CFTC Investigations Enforcement Actions Lawyers
As more problems have developed regarding illegal activity within the nation’s financial markets, the federal government has taken steps to ensure anyone guilty of wrongdoing is severely punished. As federal laws such as the Dodd-Frank Act have been passed, the result has been a more aggressive approach by investigators and prosecutors to make examples of various individuals and companies. Because of this, the U.S. commodities market is far more scrutinized than in years past, making it increasingly likely you may at some point be under investigation by the U.S. government. If this happens, it will be important to hire a CFTC investigations enforcement actions lawyer to assist with your defense.

Increased Investigative Authority
With the passage and amending of various federal laws, the Commodity Future Trading Commission (CFTC) has been given increased authority to initiate investigations and prosecute those believed to be guilty of wrongdoing. In many cases, individuals and companies are put under investigation and charged with certain crimes, even when there has been no deliberate attempt to commit a crime. Due to the laws surrounding commodities trading becoming more complex and constantly changing, it sometimes becomes difficult to know what practices are still considered legal by today’s standards. If you find yourself being charged with a violation of the Commodity Exchange Act or various CFTC regulations, do not hesitate to contact a skilled CFTC investigations enforcement actions lawyer for guidance.

Severe Legal Consequences
Once you are charged with these violations, be prepared to face severe legal consequences. If convicted, you may not only be heavily fined and have licensing suspended or completely revoked, but you may also be given a prison sentence depending upon the severity of the charges. Knowing this, investigators and prosecutors will use this to their advantage in an effort to intimidate you and coerce a confession out of you during questioning. Due to the legal ramifications that can result from this, always hire a CFTC investigations enforcement actions lawyer immediately upon realizing you are under investigation. By doing so, you will be able to have your lawyer present during any questioning by investigators and prosecutors, ensuring your constitutional rights will be protected each step of the way.

Cooperating with Authorities
Many times when these investigations begin, investigators and prosecutors will claim that if you choose to immediately cooperate with them, you will receive a lighter sentence. However, that does not always happen. Since they are under no legal obligation to do so, they can simply say this to you in an effort to gain additional information. Rather than choose this path that may ultimately make a bad situation much worse, it is best to work with an experienced CFTC investigations enforcement actions lawyer from the beginning. In doing so, your attorney will be able to review the details of your case and make the necessary recommendations. For example, if the government has little evidence against you, it may be to your benefit to maintain a defensive posture while your case plays out in court.

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