Being the subject of a Federal investigation is no picnic. It’s even worse when the scope of this possible investigation comes under the provenance of the CFTC. The Commodity Future Trading Commission (CFTC) is known to be a severe stickler for punishment. Over the last few years, they have dealt out more than their fair share of it.
If you find yourself becoming the possible subject of an investigation by the CFTC, you need to act fast. Your best bet will be to hire an experienced legal attorney who knows how to get this body off your back. The sooner you do so, the sooner you can avoid the possibility of heavy fines or spending time in prison.
What Does the CFTC Do?
The CFTC is responsible for making sure that the Dodd-Frank Act, Commodity Exchange Act, and all attending regulations are strictly adhered to and enforced. This covers all manner of commodities, from precious metals to bitcoins. Any suspicion they may have of criminal wrongdoing in this area will quickly draw their attention.
What Can You Do if You Are Being Investigated?
If you are currently being investigated by the CFTC, you need to find a lawyer fast. Even if you only have the feeling that you may soon become part of an investigation, the sooner you get a lawyer, the better. The CFTC is not a body to be shrugged off lightly.
How Can an Experienced CFTC Investigations Lawyer Help You?
There are a number of very important ways in which a qualified CFTC Investigations Enforcement lawyer can help you. For one, they can help you gather up all of the evidence and documentation that you may need to prove that you were never part of any criminal activity.
They can also arrange an initial attorney proffer meeting during which they will meet with the prosecutor on your behalf. This will be a chance for them to state your case to the CFTC and convince them that you have no actions in your past, recent or distant, that warrant you being considered as part of an investigation.
If, despite the best efforts of your lawyer, you do end up being named in a future CFTC investigation, your attorney will work with you to give you top quality legal representation in court. They will do all in their power to help get your charges dismissed or, at the very least, considerably reduced.
The Time to Contact Our CFTC Investigations Enforcement Actions Lawyers is Now
The very best thing you can do to avoid paying heavy fines or spending time in jail is to call us now. We can arrange an initial consultation during which we will go over the facts of your case. This is your best chance to avoid an investigation.
Our goal will be to devise a legal strategy that will work for you in court. Get in touch with our CFTC Investigations Enforcement Actions Lawyers today to learn more about what we can do on your behalf.
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