Government Investigations

Colorado Springs Government Investigation Lawyer

Government investigations into white-collar crimes can be stressful and complicated for business owners, CEOs, and other corporate officers. Not only do they have to contend with the intense scrutiny and pressure of the investigation itself, which may be extremely publicized depending on the circumstances, but they also face potential consequences if convicted. Knowing how to navigate the government investigation process is essential to avoiding disastrous financial, reputational, and legal repercussions. 

If you or your company are the target of a white-collar government investigation, it is important to protect yourself, your future, and your business interests by working with experienced lawyers who are extensively familiar with criminal defense litigation at both the state and federal levels. 

Aviso Law can represent your interests and take action to protect your constitutional rights, enhance your legal position, and potentially help avoid or reduce criminal charges. Our lawyers have tried some of the largest white-collar cases in the country. We fully understand the potential implications of your legal situation and know how early intervention can preserve your reputation and future. 

Contact Aviso Law by calling (719) 356-5552 to request a free consultation with our government investigation attorneys in Colorado Springs.

Government Investigations into White-Collar Crimes

In addition to the FBI, various other law enforcement agencies on the state or federal levels may participate in white-collar government investigations, such as the Department of Justice (DOJ), Securities and Exchange Commission (SEC), Internal Revenue Service (IRS), Federal Trade Commission (FTC), Commodity Futures Trading Commission (CFTC), and so forth. 

These agencies frequently have considerable financial and legal resources to put toward investigations to gain the evidence needed to press charges. Inquiries frequently involve multiple parties, including people not formally under investigation, and can last several months or even years as the government takes methodical steps to build and strengthen its case. 

Examples of suspected activities that may prompt white-collar government investigations include but are not limited to: 

  • Campaign finance violations
  • Consumer protection law violations
  • Embezzlement
  • Federal securities violations
  • Fraudulent activity
  • Market manipulation
  • Regulatory violations

Potential Consequences

Depending on the gravity of the crime you or your business is suspected of, several potential outcomes could follow a guilty verdict, ranging from minor fines to lengthy prison sentences. However, even without a criminal conviction, there are still severe ramifications to consider, such as civil lawsuits from stakeholders or a compromised reputation among investors and customers. In many cases, these consequences can be more detrimental to a business’s operations than a criminal conviction. It is therefore in a business’s best interest to take proactive steps at the investigation stage in order to defend itself against potential charges and protect its reputation. 

Government Investigation Counsel and Representation in El Paso County, CO

Whether or not allegations are proven true, white-collar crime investigations can have serious implications for a business or anyone whose name is linked with the investigation or subsequent criminal proceedings. At every stage of the inquiry, it’s critical that those under investigation receive informed counsel from skilled lawyers who understand what lies ahead for their clients. 

By partnering with Aviso Law before an arrest or issuance of formal charges, you are giving us an opportunity to assess facts, scrutinize evidence, prepare defenses should legal action ensue, advise and represent you in investigative interactions, and establish a path forward to minimize damages caused by the investigation or subsequent proceedings. Our Colorado Springs government investigation attorneys have experience handling these sorts of inquiries and understand how and when to cooperate with investigators, while still protecting your interests throughout the entire process. Depending on the circumstances of your case, our services can help you avoid charges, reduce them, or arrange more favorable deals than those offered initially. 

Call (719) 356-5552 to discuss your case and secure your legal representation. 

  • Clients First

    Every attorney will tell you they put their clients first. That is true for Aviso Law but it’s how we go about it that sets up apart. We understand the difference between being prepared and aggressive in courtrooms, while being understanding and pragmatic in client meetings. We believe in being realistic as well as easy to work with through all the phases of your case, both in and out of court; this saves you money and time while still receiving the service you deserve with the goal of achieving desired results.

  • Proven Success

    To us, success isn’t measured by the years we’ve spent behind a desk but by the careers we’ve built, the contacts we’ve made, and the thousands of clients we’ve served to protect jobs, families, education, and reputations. We developed our careers in Colorado’s military and civil courts, successfully defending clients from all walks of life. We come highly rated by our clients and have received professional recognition for our work.

  • Breaking the Mold

    We’re not your typical law firm. We don’t wear fancy suits (unless we have to in court) and we don’t hide behind big imposing desks. Reflective on our military roots, we strive to serve. We understand the legal process can be threatening and worrisome, which is why we work with our clients to get results. We aim to be respectful, diligent, and cost-effective while practicing the highest standards of legal representation.

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