In these tough economic times, many individuals and companies fail to meet their financial obligations. At the same time, investigators and prosecutors have become increasingly aggressive in their approach, often freezing assets before trial in a calculated effort to deprive citizens of their ability to fend off accusations.
It is critical to have counsel early in the process and to employ a lawyer who can recognize and address criminal issues before it is too late. While some white collar matters start with a civil case, the consequences of a criminal investigation are more serious.
We have helped hundreds of clients here at Brown, Bradshaw & Moffat, LLP during the early stages of the investigation. In many of these cases, we have helped our clients avoid any charges ever being filed.
Investigations into white collar crimes often require the assistance of experienced counsel who is versed in both the civil and criminal issues.
Brown, Bradshaw & Moffat, LLP is one of Utah's premier white collar defense firms. The firm has handled cases of every type involving individuals and businesses and a wide variety of investigations and complex charges of white collar crime.
Call (801) 532-5297 to schedule an appointment to discuss your case.
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In the State of Utah, while collar crimes commonly prosecuted can include:
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Other types of white collar crimes can include:
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White Collar Crime Registry- Utah is the first state in the U.S. to create a public white collar crime offender registry. It works like a sex-offender registry, where users can view who has been charged and convicted in the past ten (10) years of certain white collar crimes such as money laundering, fraud, and theft by deception in the state of Utah. The registry was created by HB 378 of the Utah Legislature’s 2015 General Session and codified in Utah Code Title 77, Chapter 42. The Utah Attorney General’s Office maintains the Registry and has written regulations governing its use found in the Utah Administrative Code as Rule R105-3.
Administrative Rules for the White Collar Crime Offenders Registry - The administrative rules concerning the White Collar Crime Offenders Registry are found in Utah Administrative Rule R105-3. The purpose of the administrative rules is to establish procedures to efficiently administer the Utah White Collar Crime Offender Registry.
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The criminal defense lawyers at Brown, Bradshaw & Moffat, LLP have fought for the rights of public officials in obtaining reimbursement of attorney's fees and costs for those public officials found not guilty of crimes.
Brown, Bradshaw & Moffat, LLP won a case in the Utah Supreme Court establishing the obligation of public entities to reimburse public officials and employees for costs associated with successfully defending accusations of criminal wrongdoing. Brown, Bradshaw & Moffat, LLP has also been instrumental in preventing legislative efforts to eliminate this important right of public officials.
We also represent clients in related cases involving Civil and Criminal Asset Forfeitures.
When you hire Brown, Bradshaw & Moffat, LLP, you hire a law firm that will not only defend you from allegations of criminal conduct but see that your rights to reimbursement are fully protected so that you can be made whole after a successful criminal defense.
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Use the form above to request your free, confidential case evaluation. Our office will contact you as soon as possible to arrange for you to discuss the facts of your case with an experienced criminal defense attorney in Salt Lake City, Utah.
Note: By submitting the above form, you are requesting a free and confidential consultation with one of our attorneys to discuss the specific facts of your case. We will evaluate your unique situation and provide you with valuable information about how an attorney may be able to help you. Please do not provide any confidential or time-sensitive information using this online contact form. If your situation is urgent, please call us at (801) 532-5297. We look forward to hearing from you.
The use of this form for communication with our personnel does not establish an attorney-client relationship.
Mark has represented our son for over ten years. We have a difficult situation but we have never doubted that Mark, and now, Mike, care about him and our family. Their caring advice has been a lifeline for us.
Mike Holje was there for me and helped me get the charges dismissed. He was fantastic. I am so thankful for this firm.
Jim Bradshaw worked with me on a case and was helpful, realistic and very professional. I found him to be one of the best attorneys (and person) I have encountered.
I used Brown, Bradshaw & Moffat and would recommend them to anyone. Everyone in his or her office is kind, efficient and very responsive. You are treated respectfully and on an equal playing field.