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Honolulu Securities Fraud Defense Attorneys

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Avvo Clients' Choice Award Avvo Superb Top Attorney Criminal Defense Nations Top One Percent America's Top 100 Attorneys Lawyers of Distinction Top 100 Trial Lawyers Super Lawyers AV Preeminent

The securities and commodities markets are cornerstones of the United States economy. Generations of American corporations and investors rely on these markets to generate income, which leads to an opportunity for fraud, abuse, and misrepresentation about these markets.

Currently, there is a considerable propensity for securities and commodities fraud and the potential to create a substantial financial windfall from these frauds.

Therefore, the Federal Bureau of Investigation (FBI) and other federal agencies aggressively investigate reports or suspicion securities and commodities fraud. Anyone active in investments, brokerage firms, investment banking, and securities trading are at a higher risk for charges of securities and commodities fraud.

A successful defense to charges of investment fraud, securities fraud, or commodities fraud relies on how quickly you obtain a skilled and knowledgeable defense lawyer. This lawyer should be familiar with the federal securities laws and the specifics of a federal securities fraud investigation.

PROVEN EXPERIENCE

OVER

1000

SUCCESSFUL CASES HANDLED

OVER

75

YEARS COLLECTIVE EXPERIENCE

OVER

25

AWARDS FOR EXCELLENCE IN CRIMINAL DEFENSE

AS SEEN ON

  • Fox News
  • Super Lawyers
  • MTV
  • VH1
  • Forbes

Our Securities Fraud Practice Areas

  • IRS Investigations
  • Employment Tax Fraud
  • Offshore Tax Fraud
  • Evading Reporting Requirements
  • Falsely Claiming Zero Wages
  • Falsely Claiming Fake Dependents
  • Filing False Claims for Tax Refunds
  • Overstating Overhead
  • Under Reporting Income
  • Structuring to Avoid Reporting
  • Bookkeeper Fraud

Why Hire Us?

Why Hire Us?

FORMER PROSECUTORS.

We are proud to include former prosecutors on our team in order to provide you, the client, with insight into how the government may seek to build their case against you.

REPUTATION.

We have a reputation for successfully handling criminal cases brought by the FBI, DOJ, SEC, U.S. Attorney’s Offices, and other government agencies.

PERSONALIZED SERVICE.

Our attorneys offer a personalized service to each of our clients. Our goal is to provide you with the best legal representation and get you the best possible outcome for your case.

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  • Home
  • About Us
  • Practice Areas
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    • White Collar Crimes
    • Healthcare Fraud
    • Immigration Crimes
    • Currency & Financial Crimes
    • Cyber Crimes
    • Drug, Weapons, & Violent Crimes
    • Organized Crime & RICO
    • Securities & Commodities Fraud
    • Insurance Fraud
    • Civil Forfeiture Proceedings
  • Blog
  • Contact