NEW YORK CITY WHITE COLLAR & CORPORATE DEFENSE ATTORNEY
When Stakes Are High, You Need an Elite Defense in NYC
White-collar investigations and prosecutions carry unique risks, civil exposure, criminal penalties, reputational harm, and regulatory scrutiny. In New York City, where federal agencies, state regulators, and local enforcement are ever vigilant, having a seasoned, high-stakes defense attorney can mean the difference between ruin and resolution.
At our New York office, Evan Hughes represents individuals and businesses accused of financial and regulatory wrongdoing before federal and state authorities. Whether under investigation or already charged, we provide strategic, aggressive advocacy tailored to the complexities of the NYC and federal systems.
Our White-Collar & Corporate Defense Practice
We handle a wide spectrum of matters involving serious financial and regulatory allegations, including:
- Securities, commodities, and investment fraud
- Insider trading
- Wire, mail, and bank fraud
- Money laundering
- Healthcare and insurance fraud
- Medicare/Medicaid offenses
- Public corruption and bribery
- RICO and organized crime allegations
- Foreign Corrupt Practices Act (FCPA) violations
- Internal corporate investigations & compliance audits
- Regulatory defense with SEC, DOJ, IRS, FDA, and state agencies
We advocate for individuals, executives, officers, and companies. Whether you are under subpoena, facing a grand jury investigation, or have been indicted, we craft a defense plan aligned with your interests and vulnerabilities.
Contact Evan Hughes & Staff
Why Choose Our Firm for NYC White-Collar Defense
1. NYC & Federal Experience
We are deeply familiar with the dynamics of the Southern and Eastern Districts of New York, the Second Circuit, and New York State enforcement agencies. Our team knows how to engage with U.S. Attorneys, SEC investigators, state prosecutors, and regulators.
2. Trial-Ready from Day One
Even though many white-collar cases resolve via negotiation, we prepare each case as though it will go to trial. That mindset disciplines our strategy and increases leverage for dismissals, favorable plea terms, or institutional resolutions.
3. Sophisticated Investigations & Forensics
We deploy forensic accountants, subject matter experts, and investigators to rigorously test the government’s case, identify weaknesses in the evidence, and develop alternative narratives. This level of diligence often shifts the balance in your favor.
4. Integrated Business & Personal Advocacy
White-collar defense often involves collateral issues — civil exposure, regulatory investigations, internal audits, reputational fallout. We coordinate across disciplines so that your legal, financial, and business alarms are addressed in harmony.
5. Tactical Cooperation When Warranted
In certain cases, engagement and cooperation may reduce penalties or preserve strategic flexibility. We evaluate when to contest aggressively or negotiate smartly, always preserving your rights and goals.
Our Process: From Investigation to Resolution
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Early Intervention & Strategic Audit
We begin by auditing risk, analyzing evidence, and mapping possible exposure. Early involvement often allows us to influence the investigation and limit harm. -
Document Review & Evidence Assessment
We collect, review, and analyze documents, emails, financials, and witness statements to anticipate government theories and develop defenses. -
Negotiations with Investigators & Regulators
Whether dealing with prosecutors, SEC enforcement, or state regulators, we negotiate vigorously — from immunity, declinations, or favorable charging decisions, to plea and cooperation terms. -
Pretrial Motions & Discovery Strategy
We file motions to suppress improperly obtained evidence, challenge overbroad subpoenas, and demand full discovery. Strong litigation positions often lead to better outcomes. -
Trial Advocacy or Resolution
If your case proceeds to trial, we fight zealously. If resolution is preferable, we structure settlements or plea agreements that protect your interests with minimal collateral damage.
Serving Clients in the NYC Metro & Beyond
With our expanded presence in New York, clients across Manhattan, Brooklyn, Queens, the Bronx, Staten Island, Westchester, Long Island, and upstate New York can rely on local access to top-tier defense. No matter where investigators strike, our reach does too.
Schedule a Confidential Case Evaluation
If government agents are asking questions or you have received notice of a subpoena or investigation, time is critical. Contact our Evan Hughes immediately for a discreet, no-obligation case evaluation. Let us show you how an experienced, assertive defense can make all the difference.
We protect your rights. We defend your freedom. We fight for your future.
