Knoxville Business Crime
When accused of business crimes in Knoxville—whether as a business entity or a sole proprietor—you may face harsh consequences if the crime falls under the state or federal criminal justice system. Douglas A. Trant provides effective and experienced criminal defense for clients in cases involving Knoxville business crimes.
Seek skilled legal defense from the outset
Business crimes are different because in addition to the threat to personal freedom, the reputation of the business and its continued existence are often at stake. When the media acquires information that a company or executive is under investigation, such publicity can be fatal for the business.
The legal strategy at Douglas A. Trant begins by engaging the prosecutor long before a grand jury investigation or trial begins. He works to reduce or eliminate as many charges as possible. If you have been named a subject in a criminal investigation, seek legal counsel immediately. Subjects often turn into targets in criminal cases. And once the prosecution has you in its sites as a target, even an excellent white collar criminal defense lawyer has a difficult time convincing the prosecutor otherwise.
We have the resources to hire investigators, forensic specialists, and other professionals to mount a strong defense on your behalf.
Types of business crimes
Not all business crimes carry criminal charges and some are handled in civil courts through civil litigation. Common types of business crimes that do violate criminal laws include:
- Anti-trust violations
- Bankruptcy fraud
- Bribery
- Business fraud
- Consumer fraud
- Healthcare fraud
- Illegal imports or exports
- Industrial espionage
- Insider trading
- Money laundering
- Public corruption
- Racketeering
- Securities fraud
- Stock manipulation
- Tax fraud
Federal courts deal with business crime in Knoxville
The IRS, the FBI, SEC, Secret Service, and Treasury Department are federal agencies that investigate white collar business crime and work with United States attorneys to bring cases to federal courts.
Over the years, Douglas A. Trant has acquired strong negotiation and litigation skills to provide effective defense. Along with local and state cases, you can trust his knowledge and skills to handle cases that enter the federal criminal justice system.
Arrange a consultation to discuss criminal defense for business crimes in Knoxville
Choose a criminal defense lawyer who understands what you have at stake and who fights to protect your rights. Call 865-622-3532 or contact us online today.