White Collar Crime & Defense

5825550_sWe are experts in representing individuals and companies accused of “white collar crime,” that is, business fraud, particularly violations of the federal securities laws, “insider trading,” and the like.  Our representations have included defendants, cooperating witnesses, victims, and all variety of interested parties in investigations, proceedings, and trials in the federal courts, before the Securities and Exchange Commission, FINRA, and other governmental and regulatory bodies.  Sometimes partnering with equally expert general criminal counsel, we have negotiated non-prosecution agreements, engaged with prosecutors and regulators to secure testimony and evidence, and otherwise performed a multitude of services at both the advisory as well as at the trial stage to help those ensnared in the intricacies of a high-stakes white collar crime case.


SEE Prof. Sabino on TV Show “American Greed”

Contact Sabino & Sabino today for help with your case.  516-294-3199