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Jacob Laufer P.C.
65 Broadway
Suite 1005
New York, NY 10006

Phone
(212) 422-8500
Fax
(212) 422-9038


White-Collar Criminal Defense & Investigations

 
Jacob Laufer has represented high-profile individuals and corporations in complex criminal prosecutions and investigations for over 30 years, and has significant depth and breadth of experience in both law enforcement and defense. We represent clients at all stages of white-collar criminal litigation, in both federal and state courts. Our services range from advising targets of grand jury investigations and witnesses, to representing our clients at trial and on appeal.

Our cases frequently focus on white-collar issues, such as tax offenses and fraud, national and international money laundering, mortgage fraud, accounting and securities related crimes, criminal and civil forfeiture, and Racketeer Influenced and Corrupt Organizations Act offenses. Other areas we have significant experience in are, insurance and health care fraud, political corruption and bribery, extortion, violations of the False Claims Act and the Foreign Corrupt Practices Act, federal and state antitrust laws, environmental violations and compliance, and customs fraud.
 

Whether or not a case goes to trial, Jacob Laufer P.C. understands that every step of a case requires its full attention and effort, and that pretrial preparation and strategy are equally as important to a successful defense as masterful courtroom representation.

At our firm, each case is not just a matter and an index number, but a client and a person. Clients take solace in knowing they have full access, at all times of the day, to our attorneys. When it comes to our legal representation, no stone is unturned and no issue is too small. Jacob Laufer P.C. attorneys realize that your exclusive matter is our exclusive matter.
     
   
 
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