White Collar Criminal Cases

Whatley Drake & Kallas's extensive white-collar criminal practice involves the representation of defendants and witnesses in federal and state investigations, trials and appeals. White-collar clients include politicians, business professionals and top executives. The firm has developed particular skill not only in litigating criminal cases, but also in resolving them discreetly, and often at the very early stages of the investigation

Whatley Drake & Kallas has had extensive experience in major criminal cases and investigations involving issues of securities fraud, derivatives trading, antitrust and price-fixing, mail and wire fraud, RICO, tax fraud, customer fraud and other business violations. In appropriate cases, the firm's lawyers have tried criminal cases to verdict. In those instances in which clients have pled guilty following an investigation, the firm's attorneys work to obtain a plea to reduced charges and a non-custodial sentence.