Business Crime Lawyers in Boston
Violation of Import/Export Regulations
The U.S. government can be relentless when investigating and prosecuting business crimes. Individuals and companies in the government’s crosshairs need effective representation.
The Denner Criminal Defense Group, an experienced white collar crimes defense firm, represents individuals and companies who are under investigation for or have been charged with crimes related to the running of a business. The firm has extensive experience and a record of success representing clients accused of business crimes such as:
- Industrial espionage
- Violation of import/export regulations
- RICO violations
- Money laundering
Contact the Denner Criminal Defense Group business crimes lawyer or call toll-free at 866-370-5422.
Import / Export Violations
International trade presents a number of risks for criminal prosecution and trade violations. Some risks relate to laws specific to the products being imported or exported (for example, technology, weapons, drugs, plant materials, food products, animals and animal products). Another area of risk for exposure to criminal charges relates to the manner in which business is conducted, which can include actions covered under the Foreign Corrupt Practices Act.
The Denner Criminal Defense Group attorneys work both nationally and internationally. Our firm founder and managing partner, attorney Jeffrey A. Denner, has 25 years of experience concentrating on complex business law cases throughout the United States and internationally. He has defended individuals and companies in 40 state and federal jurisdictions, as well as in Canada, Asia, Central America, the Caribbean Basin, and Western Europe.
Businesses may unintentionally violate international trade laws. If you are concerned that your company is at risk for criminal prosecution because of a problem with corporate compliance, contact Denner Criminal Defense Group to take proactive action to protect your financial interests.
For a consultation with the business defense lawyers at Denner Criminal Defense Group, call toll-free 866-370-5422 or contact us online.
Calls are answered 24 hours a day, 7 days per week.
Our business crimes defense attorneys are available to respond to emergencies and staff can accommodate clients speaking Spanish, Portuguese, Russian, and some Southeast Asian languages.