Tax, Securities, and Regulatory Matters
The Boston, Massachusetts-based Firm of Markham & Read is the financial crimes law firm that defends clients nationwide.
Financial crimes in the United State generally fall under the term white collar crime. These encompass nonviolent crimes that are committed, or which the government believes to have been committed by individuals or businesses while carrying out their business activities, filing their tax returns, raising money, or communicating formally with government agencies.”
These crimes almost always involve fraud of some kind, including:
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Are you wrongly suspected or accused?
The investigation and prosecution of financial crimes have grown exponentially in the last 20 years. Financial disputes or losses that used to be resolved by negotiation or civil lawsuit, are now frequently investigated by federal agencies as crimes, then prosecuted. Prosecutors instinctively see criminality whenever there are financial losses, forgetting that many losses involve no fraud, but rather simply mistake, misjudgment, accident, or other non-criminal reason. Early involvement by a capable attorney may head off these prosecutions or make for a more effective defense if charges are brought.
Seek representation immediately
John Markham has defended companies and individuals against these kinds of allegations for over 35 years. He has conducted internal investigations and guided clients through criminal proceedings to trial and appeals. Mr. Markham offers skilled criminal defense to those under investigation as well as individuals actually charged with a crime.
It is essential to seek representation immediately from an experienced attorney, following a criminal charge or when an investigation is underway to obtain the most favorable resolution possible.
