Our legal consultation service offers expert guidance and support to businesses facing challenges related to fraud, embezzlement, cybercrime, and other financial misconduct.
We work closely with clients to assess vulnerabilities, investigate incidents, and develop proactive strategies to mitigate risk and protect assets.
Initial Consultation
Begin by conducting an initial assessment with the client to understand the specifics of their situation
For commercial crime cases, this may involve reviewing financial records, identifying potential areas of fraud or misconduct, and assessing the extent of the damage. In narcotics cases, it involves understanding the charges, evidence, and legal circumstances surrounding the case
Liaison with Law Firm
Establishing a professional relationship between an external consultant or expert and the legal professionals within the firm
This collaboration aims to leverage the expertise of both parties to achieve common objectives, such as providing specialized advice, support, or services to clients
Legal and Regulatory Compliance
Ensure compliance with relevant laws, regulations, and industry standards pertaining to commercial crime and narcotics
This step involves familiarizing oneself with applicable statutes, precedents, and legal precedents that may impact the case
Evidence Gathering and Analysis
Collect and analyze evidence pertinent to the case, whether it’s financial documents, transaction records, digital evidence for commercial crime cases, police reports, witness statements, or forensic evidence for narcotics cases
This step involves meticulous attention to detail and forensic analysis techniques
Case Strategy Development
Develop a strategic plan tailored to the specifics of the case, taking into account the client’s objectives, legal considerations, and potential risks
This may involve identifying legal defenses, negotiating plea deals, or devising litigation strategies, depending on the circumstances
Client Communication and Education
Keep the client informed and educated about the progress of the case, legal options available, and potential outcomes
Provide clear explanations of complex legal concepts, and ensure that the client feels empowered and supported throughout the process
Negotiation and Advocacy
Engage in negotiations with relevant parties, such as prosecutors, regulatory agencies, or opposing counsel, to pursue favorable resolutions for the client
This may involve plea bargaining, settlement negotiations, or advocating for reduced charges or penalties
Court Representation
Provide representation in court proceedings, including hearings, trials, and appeals, if necessary
Present arguments, examine witnesses, and advocate for the client’s interests effectively in front of the judge or jury
Post-Case Support
Offer support and guidance to the client following the resolution of the case, whether it’s complying with court orders, navigating post-conviction matters, or addressing any lingering legal issues
Ensure that the client receives comprehensive assistance to move forward after the conclusion of the case