At the Law Offices of Michael V. Cibella, LLC, we represent individuals facing securities fraud charges, including stockbrokers, accountants and traders in Manhattan, Midtown, Brooklyn and throughout New York.
Civil investigations by the SEC can lead to serious criminal charges. Contact us before you speak to anyone if you are being contacted about a securities fraud investigation.
False statements to the SEC can result in securities fraud charges. These charges are not taken lightly. Our attorneys are skilled litigators who will protect your best interests at all times.
Representation For Criminal And Civil Investigations
A strongly prepared defense is one of the reasons we have been successful in defending against securities fraud charges and investigations. Our law firm has achieved positive resolutions for clients facing securities fraud charges, including both criminal and civil cases.
One of our successful cases involved obtaining a summary judgment in favor of our client, an auditing firm, that was named in a
multi defendant securities fraud class-action lawsuit.
We will carefully evaluate all factors. We know how federal prosecutors handle
white collar criminal cases. We will zealously advocate for you and prepare an innovative and creative defense.
Types Of Securities Fraud
Our lawyers have experience representing individuals facing securities fraud charges involving:
- Insider trading
- Outsider trading
- Churning
- Pump and dump tactics
Financial crimes require a skilled criminal defense attorney on your side. It is important to recognize your rights and have legal representation before you take part in any civil or criminal investigation.
Contact Us. We Offer Free Initial Consultations.
Do not make the mistake of talking to investigators without a lawyer. We will protect your rights.
Contact us online or call us at 212-818-1880 to schedule a free initial consultation.