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Businesses and individuals are subject to scrutiny by government prosecutors and regulators. At Helmsing Leach Attorneys, we specialize in White Collar Defense and Internal Investigations, offering unparalleled expertise in navigating complex legal matters with integrity and precision.

With a deep understanding of both state and federal laws, our team is dedicated to protecting the rights and interests of our clients throughout Alabama. Our white collar defense and internal investigations team guides clients through the complexity and stress of government actions with confidence, discretion, and sensitivity.

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What Constitutes a White Collar Crime?

In Alabama, white-collar crimes are broadly categorized as non-violent offenses committed for financial gain or to secure an advantage, often within professional or business settings. These offenses typically involve deceit, deception, or abuse of trust for monetary or personal benefit. Common examples include fraud, embezzlement, bribery, and insider trading. Understanding the nuances of Alabama’s white-collar crime statutes and having a competent team of white collar defense and investigation lawyers by your side is essential for navigating these complex legal matters effectively.

Trusted Alabama White Collar Defense and Internal Investigations Law Firm

Helmsing Leach’s attorneys represent businesses and individuals facing government actions or accusations of wrongdoing. Our firm has handled criminal matters from the earliest stages of the investigation phase through trial and, when necessary, appeals. In more than a few cases, we have obtained optimal outcomes, with no charges brought, no penalties assessed, and no adverse publicity suffered. Our broad experience includes cases involving offenses relating to health care, the environment, public corruption, the Sherman Act, and insurance and financial matters.

We have also represented clients targeted by federal and state regulatory agencies, including those in the healthcare field. The firm has substantial experience and success in litigating civil matters that often run parallel to criminal and regulatory proceedings, such as civil RICO and False Claims Act cases.

In addition, business clients regularly ask us to investigate potential crimes and regulatory violations by employees, including high-ranking officers. We are adept at determining these sensitive matters with the least disruption to our clients’ operations and company culture. We have conducted corporate and white collar investigations in a wide range of industries and practice areas, including healthcare, engineering, manufacturing, and finance. We also advise clients on how to stay in compliance with laws and regulations governing their businesses.

Criminal Defense Investigations

  • Represented high-ranking employee of an insurance company in connection with multi-year Mississippi federal and state grand jury investigations into the handling of thousands of hurricane damage claims. No charges were brought against the client
  • Represented realtor targeted in a wide-ranging bid-rigging investigation by the Department of Justice’s Antitrust Division that led to over a dozen convictions. No charges were brought against the client
  • Represented former chief executive officer of a Fortune 500 company tried on charges of public corruption
  • Trial counsel for client charged with securities fraud
  • Represented defendant charged with multiple felony violations of the criminal Clean Water Act. Following trial and appeal, the client pled guilty to a misdemeanor count and served no jail time
  • Represented former chief financial officer of a public corporation charged with large-scale financial fraud

The firm is willing to assist trial counsel to whatever degree is desired, from a limited consulting role to the complete handling of any appeal.

Representative Internal Investigations

  • Conducted internal investigations for multiple healthcare providers concerning possible fraud by physicians and other employees
  • Conducted internal investigation of nationally ranked engineering consulting firm in connection with FBI investigation of possible public corruption crimes. No charges were brought against the firm
  • Conducted internal investigation for naval contractor concerning potential fraud on the government by certain shipbuilding employees
  • Conducted investigation for multinational specialty chemicals manufacturer into suspected theft of trade secrets and violations of the Computer Fraud and Abuse Act

Representative Regulatory Matters

  • Represented multiple healthcare industry clients in responding to investigations conducted under the Drug Enforcement Agency’s Diversion Control Program
  • Guided healthcare client with substantial potential regulatory exposure to satisfactory resolution through Self Disclosure Protocol of the Department of Health and Human Services Office of the Inspector General
  • Represented specialty pharmacy being investigated by Mississippi Medicaid Fraud Control Unit. No action was taken against the client

Need a White Collar Criminal Defense Lawyer in Alabama?

Fear of reputational damage and uncertainty about legal proceedings often weigh heavily on those implicated in white-collar investigations.

At Helmsing Leach, we understand that when government action is threatened or pursued, the stakes are high. Our attorneys mitigate the impact of such actions for our clients and often resolve them before charges or penalties are on the table, a case goes to trial, or a reputation is compromised. If a trial cannot be avoided, our attorneys have the skills and experience to obtain a favorable outcome.

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