White Collar Defense

CTSW provides legal advice to clients dealing with federal and state investigative subpoenas and administrative summonses.  We represent clients who are subjects or targets of investigations into tax fraud, bank fraud, mail fraud, and money laundering.  CTSW understands the impact prosecutions can have on reputation, business, family, and personal freedom. 

CTSW’s litigators include a former Assistant U.S. Attorney and a former Assistant District Attorney who know first-hand how prosecutors and investigators think.  We work with clients to develop proactive defense strategies.