Defending You Against White-Collar Accusations
Are you being accused of embezzlement, insider trading, mortgage fraud or any other white collar crime involving the alleged illegal misuse of financial or corporate resources?
At Goldstein, Goldstein & Hilley, based in San Antonio, we have 40 years of experience vigorously defending clients against financial and corporate criminal accusations. Contact us to discuss your criminal charges or investigations with a knowledgeable defense lawyer. We do not charge for initial telephone consultations.
Breadth and Depth of Legal Knowledge and Experience
Our attorneys have extensive experience defending clients accused of Texas and federal white collar crimes, including the following:
- Theft and embezzlement
- Tax evasion
- Money laundering
- Sarbanes-Oxley Act violations, insider trading and other securities fraud
- Fiduciary crimes
- Bank fraud
- Mortgage fraud
- Bankruptcy fraud
- Antitrust violations
- Gambling violations
- Environmental violations
- Hobbs act violations and economic espionage
- Counterfeiting
- Bribery and corruption
If you have been charged with any of the above white collar crimes, or if you are being investigated by the FBI, IRS, Department of the Treasury, Antitrust Division, Office of the Inspector General (OIG), Texas state attorney general or any other government agency, you should retain a criminal defense attorney as soon as possible.
Dutiful Representation of Corporations and Individuals
When a corporation hires a criminal defense lawyer, that lawyer owes a duty to the corporation as a whole and its shareholders. Corporations that are indicted for crimes face the "corporate death penalty" of withdrawn investment, and our attorneys steadfastly hold to their duties when hired by corporations.
If you are implicated or believe you may be implicated in a corporate criminal matter as an individual, it is important for you to have your own attorney, because the corporation's attorney does not owe a duty to you, but rather to the corporation.
If you or your business is facing white collar crime accusations, don't hesitate to contact us to ensure that you have an advocate on your side.
