"White Collar Crime" generally refers to financial crimes, such as fraud, bribery, or embezzlement. When a business or a professional is under investigation, it is essential to obtain competent legal advice as quickly as possible. There has been a trend in recent years to prosecute white collar crime as "obstruction of justice." In cases where no crime has occurred, the principal is nonetheless prosecuted for destroying evidence or improperly speaking to potential witnesses.

The Law Office of Zachary Margulis-Ohnuma represents individuals and corporations in connection with financial crimes. Mr. Margulis-Ohnuma has represented doctors, lawyers, accountants, and other professionals accused of criminal activity related to their work. He also represents corporations, assisting them in investigating crimes and working with the authorities such as the FBI, SEC, or local police. If you or your business is under investigation, please call us at 212-685-0999 for a consultation.