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When you’re facing a federal issue, you need an attorney whose going to be available 24/7 to help you get the results and outcome you need. The value of working with the Spodek Law Group is that we treat each and every client like a member of our family.

White Collar Criminal Defense Lawyers

White Collar Criminal Defense Lawyers: Your Guardians in High-Stakes Legal Battles

You Need a Relentless Advocate in Your Corner

You’re here because you or someone you care about is facing serious white collar criminal charges; the stakes couldn‘t be higher. Your future, your freedom, your reputation – all hanging in the balance. This isn’t the time for second-rate representation; you need a powerhouse legal team with a track record of winning seemingly unwinnable cases. A team that will leave no stones unturned in pursuit of the best possible outcome.At Spodek Law Group, that’s exactly what you’ll get. Our white collar criminal defense attorneys are renowned for their aggressive, uncompromising approach. We don’t just go through the motions – we pour every ounce of our skill, experience and tenacity into battling the charges against you. When your life is on the line, you deserve nothing less than our full arsenal.

Imagine this scenario:

You’re a high-level executive being investigated for securities fraud. The SEC has been crawling all over your company‘s records for months, and the U.S. Attorney‘s office just slapped you with criminal charges carrying decades of potential prison time. Your world is crumbling; how can you possibly fight an army of federal prosecutors and investigators with virtually unlimited resources?This is where we come in. Our attorneys have taken on – and prevailed against – the most formidable opponents the government can muster. We know all their tactics, and we have the skills and experience to dismantle their case piece by piece. With us in your corner, you’re no longer defenseless and alone – you have a world-class legal team relentlessly protecting your rights.

Understanding the Landscape of White Collar Crime

Offense Category Examples
Corporate Fraud Accounting fraud, securities violations, insider trading, Ponzi schemes
Bribery/Corruption Domestic/foreign bribery, kickbacks, extortion, FCPA violations
Money Crimes Money laundering, tax evasion, embezzlement, counterfeiting
Intellectual Property Trade secret theft, copyright/patent infringement
Cyber Crime Hacking, data breaches, internet fraud

White collar prosecutions run the gamut from complex financial crimes to cutting-edge cyber offenses. But they all have one thing in common – they are vigorously pursued by federal agencies like the FBI, SEC, IRS and DOJ. These are highly motivated adversaries with immense investigative powers and resources at their disposal.To level the playing field, you need white collar specialists who can match their expertise and experience. At Spodek Law Group, our attorneys‘ backgrounds include former federal prosecutors, high-ranking DOJ officials, and corporate counsel from major companies. We’ve been on both sides of the highest-stakes white collar cases – which is why we can anticipate and counter every move by the prosecution.

Mounting an Aggressive Defense Strategy

“The greatest threat to a robust criminal defense is a passive, reactionary approach.”

From the moment we take your case, our white collar team goes on the offensive. We don’t sit back and let the government control the narrative; we take proactive steps to control the flow of information and undermine the prosecution’s case theory from the outset.This multi-pronged approach includes:

Challenging the Evidence

  • Scrutinizing the government’s evidence for constitutional violations, flawed forensics, or other fatal defects that can get it suppressed or excluded
  • Deposing key witnesses to undermine their credibility and expose inconsistencies in their accounts
  • Retaining leading experts in relevant fields to rebut the prosecution’s theories and evidence

Asserting Potent Defenses

  • Lack of criminal intent or knowledge
  • Advice of counsel/good faith reliance on professional guidance
  • Selective/vindictive prosecution
  • Entrapment by overzealous government agents

Negotiating Skillfully

  • Leveraging our credibility and relationships with federal agencies/prosecutors
  • Advocating for pre-indictment resolution, declination of charges, or favorable plea deals
  • Structuring corporate compliance efforts to mitigate liability

Trying the Case Aggressively

  • Crafting a compelling, multi-media-driven narrative to present to the jury
  • Surgically cross-examining witnesses to impeach their credibility
  • Capitalizing on prosecutorial missteps and overreach

The government may have virtually unlimited resources, but we have an unlimited determination to fight for you.”

Why Choose Spodek Law Group?

When your life is at stake, you can’t afford to compromise on the quality of your legal representation. At Spodek Law Group, we are white collar criminal defense specialists through and through. This singular focus allows us to develop a level of knowledge, skill and tenacity that simply can’t be matched by generalist firms.

Our White Collar Expertise
Decades of combined experience handling high-stakes federal cases
Specific focus on white collar crime – it’s all we do
Backgrounds as former federal prosecutors and corporate counsel
Aggressive, proactive and innovative defense strategies
Extensive experience at trial and in negotiations
Respected by federal agencies and U.S. Attorneys’ offices nationwide

But perhaps our biggest advantage is our passion for defending the accused. We understand that you’re not just a case number – you’re a human being whose life has been turned upside down by these charges. That’s why we make it our personal mission to be your fiercest advocates and to fight tirelessly for the best possible resolution.

A look behind the scenes:

“I’ll never forget the call I got from Jane, a single mom who had just been charged with bank fraud. She was sobbing, convinced her life was over and that she’d lose everything – her job, her home, her kids. In that moment, I made her a vow: we were going to fight like hell for her future.Over the next year, we painstakingly dismantled the government‘s case piece by piece. We exposed their star witness as an inveterate liar. We proved that Jane’s alleged conduct was consistent with industry practices. And we negotiated a deal where she avoided prison time entirely.When I hung up the phone after giving Jane the good news, I had tears in my eyes. Because that’s why I do this – to be a voice for the voiceless and to make sure no one gets railroaded by an unchecked government.”

Christine Twomey
Christine Twomey
2024-03-21
Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.
Brendan huisman
Brendan huisman
2024-03-18
Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!
Guerline Menard
Guerline Menard
2024-03-18
Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️
Keisha Parris
Keisha Parris
2024-03-15
Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.
Taïko Beauty
Taïko Beauty
2024-03-15
I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!
Anthony Williams
Anthony Williams
2024-03-12
Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.
Loveth Okpedo
Loveth Okpedo
2024-03-12
Very professional, very transparent, over all a great experience
Bee L
Bee L
2024-02-28
Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.
divesh patel
divesh patel
2024-02-24
I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

You Deserve Fearless Advocacy – No Matter What

At Spodek Law Group, we’ve handled virtually every type of white collar matter in the book – from high-profile corporate fraud cases to cutting-edge cyber crimes. But we bring the same level of commitment and tenacity to each and every client, whether you’re a Fortune 500 CEO or someone simply trying to keep their life from being destroyed.Because in our book, everyone deserves fearless legal advocacy and a fair shake – no matter how complicated the charges or how stacked the odds may seem. If you’re ready to fight back against federal prosecutors with everything you‘ve got, we’re ready to be the aggressive, uncompromising legal team you need by your side.

Still on the fence? Ask yourself:

  • Can I afford to leave my future in the hands of an overworked public defender?
  • Do I want lawyers who will go through the motions, or ones who will move heaven and earth for me?
  • Am I willing to gamble with anything less than the most experienced and tenacious legal team money can buy?

If the answer to any of those is “no,” then it’s time to bring in the heavy artillery. The team that never takes “no” for an answer and never stops battling until justice is served.It’s time for Spodek Law Group.

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