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Connecticut Criminal Defense Lawyers - White Collar Crime

Ury & Moskow, LLC is located in Fairfield, Connecticut and Provides Business Savvy Criminal Defense in Complex White Collar Crime Cases

Are you being investigated for, or have you been charged with:

• mail fraud
• insurance fraud
• bank fraud
• financial fraud
• credit card fraud
• embezzlement
• securities fraud
• corporate fraud?

Contact the law firm of Ury & Moskow, LLC, immediately to speak with one of our white collar criminal defense attorneys.

What Might You Be Doing That You Don’t Realize is White Collar Crime?

White collar crime is a category of crime defined not only by what the defendant has done, but also how the defendant allegedly did it. White collar crime is when the defendant has used his special “insider” relationship with a business or governmental entity to perpetrate a crime. These crimes are usually, but not always, investigated and prosecuted by the federal government.

In addition to numerous types of fraud and embezzlement, which are the more “traditional” white collar crimes, there are now a whole group of new things that are criminal and can get you in trouble. For example, you should know that the Sarbanes-Oxley Act of 2002 has now made regulatory compliance errors, such as keeping poor records, criminal!

If you have been charged with any of these types of crimes, or expect to be charged in the future you should contact the Fairfield, Connecticut, white collar crime attorneys at Ury & Moskow, LLC, for a free initial consultation to discuss your options.

The White Collar Crime Defense Law Firm of Ury & Moskow, LLC is Skilled in Both Business Litigation and Criminal Law: That Makes a Difference

If you are charged with insurance fraud, you want your attorney to understand insurance. At the white collar crime law firm of Ury & Moskow, LLC, our attorneys are skilled trial lawyers with experience in many forms of litigation, including business and commercial civil litigation. Our experience in civil (non-criminal) business litigation gives us the edge over criminal defense attorneys who mostly represent people accused of person-to-person crimes, like assault or simple theft. We understand how the world of business works, so we can see what went wrong when it doesn’t work.

The lawyers at Ury & Moskow are the insurance fraud attorneys who understand insurance. We’re the securities fraud attorneys who actually understand securities. Aren’t you looking for a bank fraud defense attorney who has actually worked with a bank?

But Ury & Moskow attorneys aren’t just businessmen walking around in defense attorney costumes. We are experienced and committed trial attorneys. For instance, our firm’s principal attorney, Fredric S. Ury, Esquire, is the 2004-2005 President of the Connecticut Bar Association and is active in both the Association of Trial Lawyers of American and the Connecticut Trial Lawyers Association, as is co-founding partner Neal L. Moskow, Esquire.

Contact the criminal defense attorneys who understand business, Ury & Moskow, LLC, today!

Following the Money: Ury & Moskow, LLC Has Forensic Accounting Experience

Most white collar crimes involved questions of accounting. When you are charged with a crime that involves accounting, the first thing you need to establish is where the money was and when, and tracking where it went. Unfortunately, this can be extremely complex.

Even the best attorneys may not be familiar with the complicated and intricate world of forensic accounting, in which lawyers and accountants go back in time, transaction by transaction, in order to follow the money.

The white collar crime lawyers at Ury & Moskow, LLC, can provide legal representation including forensic accounting in cases that involve complicated financial transactions, such as embezzlement, securities fraud, financial fraud, corporate fraud, or bank fraud.

It is more important now than ever before to be represented by competent counsel if you are charged with a white collar crime. If you are not in compliance with every aspect of the Sarbanes-Oxley Act, or if you have been charged or expect to be charged with a white collar crime, the Fairfield, Connecticut, white collar criminal defense firm of Ury & Moskow, LLC, is qualified to defend you.

Contact us today for a free initial consultation, so that we can begin to work together to prepare your white collar crime defense.

Ury & Moskow, LLC proudly serves white collar crime defendants in Fairfield, Connecticut, as well as Stamford, Norwalk, Bridgeport, New Haven, Danbury, Harford, Waterbury, and New London.

Ury & Moskow, LLC
883 Black Rock Turnpike
Fairfield, CT 06825
Phone: 203-610-6393
Fax: 203-610-6399