Criminal Law - Financial Crimes

Sacramento White Collar Crime Defense Lawyer, Sacramento Financial Crime Defense Attorney

An innocent business transaction may cause a bank to file a Suspicious Activity Report (SAR) identifying you as a possible criminal.

If your business or personal activities involve cash transactions, a bank may flag you as a suspect. A federal investigation may then result in allegations that you are illegally structuring payments under $10,000 to avoid reporting requirements, an activity often related to money laundering and narcotics sales. Your name also may become associated with an investigation due to an erroneous Social Security number or multiple addresses.

It is critical to get legal advice if you have any reason to believe you are under investigation for a crime.

Any investigation into white-collar or financial crime can escalate rapidly before the suspect is ever approached by investigators. If you have noticed any unusual activity, queries, or change in behavior of those around you, consult right away with an attorney experienced in financial crime defense.

Effective financial crimes defense requires attorneys prepared to practice at all levels of state and federal trials and appeals.

If you have been contacted by police, arrested, or charged with a criminal crime in Northern California you need to contact a criminal defense attorney to protect your legal rights.

If you or a loved one in need of expert legal counsel contact
The Law Office of Robert N. Kitay. It is important to protect your legal rights.

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(916)266-0188

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If you are in need of expert legal counsel, contact the lawyers at The Law Office of Robert N. Kitay. We proudly serve Sacramento, Yolo and Placer counties.

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