White Collar Criminal Defense

Charles A. Ross & Associates are experienced in white collar criminal defense.  Whether it is insider trading, securities fraud defense, embezzlement charges, corporate tax evasion, computer crime defense, or money laundering charges; the team at Ross & Associates is well versed in these complex cases.  We are well known as a New York criminal defense law firm that aggressively represents the interests of our diverse and sophisticated clientele.

The firm offers representation in grand jury investigations as well as state and federal criminal prosecutions in both trials and appeals. We are experienced in a wide array of areas, including securities fraud, antitrust, financial accounting fraud, health care fraud, public corruption, money laundering, tax fraud, mail fraud, wire fraud, mortgage and real estate fraud, insider trading, and extradition proceedings, both domestic and international.

We also are well versed in parallel proceedings involving civil regulatory agencies, including the Securities and Exchange Commission (“SEC”), the Commodity Futures Trading Commission (“CFTC”), the Financial Industry Regulatory Authority  (“FINRA”), the New York Stock Exchange (“NYSE”), the Federal Communications Commission (“FCC”), and the Federal Trade Commission (“FTC”), as well as the Department of Justice and various offices of local District Attorneys and state Attorneys General.

Complex criminal litigation in the federal and state courts in New York City requires not only a current and detailed handle on the law, including insider trading law, different types of mail fraud laws, and the nuances of a fraud defense; but it also involves in the trenches know how to successfully represent subjects, witnesses, and targets of grand jury investigations.  We take a dynamic, trial oriented approach.  We try our best to resolve matters without a trial, but our adversaries know we are at home in the courtroom.  Chuck Ross, voted a Super Lawyer by his peers, regularly serves as lead counsel on an intricate list of felonies in the New York state and federal courts.  He has tried over eighty jury cases to verdict.

Mail fraud penalties are extremely harsh.  When you look for a lawyer to represent you, a loved one, or a friend on a white collar criminal defense matter you want one thing – the best lawyer in New York for white collar crime.