Practice Areas

White Collar Criminal Defense

When allegations of misconduct or fraud hit a corporation’s top tier, Carlsmith Ball attorneys provide strategic legal representation backed by years of trial experience at the federal level. Attorneys in our White Collar Criminal Defense group have served in the U.S. Attorney’s Office and the White House, and have a successful track record of defending individuals and corporations against criminal allegations.

Our White Collar Criminal Defense group represents clients in disputes related to the following:

  • Antitrust
  • Conspiracy
  • Environmental Crimes
  • Procurement fraud
  • Securities fraud
  • Tax fraud
  • Wire and mail fraud
  • Investigations at the state and federal level, including those conducted by the U.S. Attorney’s Office for the District of Hawaii, the U.S. Department of Justice, the U.S. Securities and Exchange Commission, the State of Hawaii Attorney General, and the Financial Industry Regulatory Authority (FINRA)