Morgan Pottinger McGarvey's White Collar Crime Practice Group has more than 20 years of prosecutorial and defense experience. Whether you have been charged with a white collar crime, or are working for a financial institution that is facing a subpoena in a case involving a white collar crime, we can help you navigate this complicated area of the law.

Our criminal defense attorneys has a unique combination of experiences as former prosecutors and have managed cases from the grand jury investigation stage through litigating appeals in the Kentucky Supreme Court. They have also handled the lowest level traffic and theft offenses to criminal syndication and capital murder charges.

Our white collar crime attorneys defend executives, CFOs, accountants, public officials, and others charged with the following crimes:

• Embezzlement
• Tax fraud
• Grand jury investigations

• Election law violations
• Public corruption

• Fraudulent accounting
• Other white collar crimes

These cases are often complex and we tailor our defense strategies toward the unique circumstances of the case. We also strive to reduce criminal penalties to civil penalties or eliminate consequences by negotiating cooperation strategies. However, one thing remains constant for all of our clients: we serve as assertive advocates of their rights from the initial investigation stage to trial to post-conviction efforts, if necessary.