Corporate Criminal Defense Litigation

Representing businesses facing federal and state criminal investigations in North Miami. Our criminal justice attorney in North Miami, Florida, defends against fraud, regulatory violations, money laundering, corruption, and more.

When a corporation or its executives are under investigation, the legal implications can threaten more than just reputations—they can disrupt business operations, strain stakeholder trust, and invite long-term regulatory scrutiny. At Reynoso Erickson Trial Law, PA, we bring seasoned experience to help corporate clients face these challenges head-on. Whether it’s navigating the early stages of a federal probe or mounting a full-scale courtroom defense, we understand the intricacies of both state and federal business crime litigation. Our team works proactively to examine every piece of evidence, identify procedural weaknesses, and build a legal shield that supports your rights and corporate integrity. With every case, we prioritize confidentiality, precision, and an unrelenting commitment to safeguarding your business future.

Understanding Corporate Criminal Liability

Corporate criminal liability arises when a company or its agents engage in actions that violate criminal laws. While corporations cannot be physically arrested, they can be fined, lose licenses, or suffer other administrative penalties. More critically, individual executives and managers can be prosecuted, facing serious personal consequences. Prosecutors in Florida and at the federal level increasingly use statutes like the RICO Act, the Foreign Corrupt Practices Act, and the Sarbanes-Oxley Act to investigate businesses suspected of wrongdoing. This legal landscape is complex, often involving parallel investigations from multiple agencies. Our firm helps you understand your exposure, develop risk mitigation strategies, and assert your constitutional protections throughout the process. We work closely with in-house counsel or step in as primary defense counsel when needed, always with the goal of limiting legal liability and preserving your company’s standing.

Common Charges Faced by Businesses and Executives

Businesses can face a wide range of criminal accusations that stem from daily operations, strategic decisions, or oversight failures. Common charges include:

Fraud

This includes securities fraud, insurance fraud, wire fraud, and fraudulent billing practices. Prosecutors often focus on intent and paper trails, which is why building a clear, fact-based defense early is critical.

Regulatory Violations

Failing to adhere to industry-specific regulations, from healthcare compliance to environmental standards, can lead to fines or even criminal charges. We help clients interpret complex regulations and demonstrate good-faith compliance efforts.

Money Laundering

When funds are alleged to be concealed or routed through illegitimate channels, businesses can face charges under state and federal anti-laundering laws. We analyze financial transactions for legal legitimacy and procedural flaws in the investigation.

Bribery and Corruption

Corporate officers accused of giving or receiving bribes may be charged under federal bribery statutes or related anti-corruption laws. These cases often require careful review of communications and financial records to separate legitimate dealings from unlawful activity.

Why Federal Investigations Are Especially Dangerous

Federal criminal investigations carry particularly severe penalties and reputational harm. Agencies like the FBI, IRS, SEC, and DOJ operate with vast resources and nearly limitless reach. Once your company is under scrutiny, these agencies may issue subpoenas, conduct forensic audits, and interview employees. These actions can quickly snowball if not handled with immediate legal support. At Reynoso Erickson, we help companies respond confidently and lawfully to such investigations. Our team ensures proper protocols are followed when dealing with document requests or agency interviews. We also work behind the scenes to negotiate with prosecutors, present mitigating evidence, and, when appropriate, push for civil resolutions rather than criminal charges. If charges are filed, we’re fully prepared to defend in federal court with a trial-tested approach that protects both individual and institutional interests.

Building a Corporate Defense Strategy

Crafting an effective defense in corporate criminal cases requires a multi-layered strategy. Our first step is always a thorough case analysis—what evidence exists, how it was obtained, and whether the defendant’s rights were violated. We examine whether internal policies were followed and how corporate governance structures contributed to or prevented the alleged conduct. Our firm is experienced in working with experts in finance, compliance, and digital forensics, enabling us to challenge complex prosecution claims with technical accuracy. We also assess potential collateral consequences, like debarment or loss of government contracts, and proactively mitigate them. When trial becomes necessary, our attorneys draw from deep experience to present a cohesive narrative, challenge government witnesses, and hold agencies to the highest legal standards of proof. Each step is designed to reduce legal exposure and achieve the best outcome for your company.

Protecting Corporate Reputation During Litigation

In high-stakes corporate litigation, public perception can be nearly as damaging as a conviction. Media scrutiny, customer concerns, and shareholder anxiety can take a toll. That’s why part of our legal service includes a reputation management strategy. We coordinate with your media advisors or crisis management team to control messaging, ensure facts are communicated accurately, and shield sensitive case details from unnecessary exposure. Legal filings, motions to seal records, and pretrial resolutions are tools we use to protect both your case and your public standing. Transparency with stakeholders, especially when under investigation, must be balanced with legal discretion. Our attorneys advise on how to strike that balance and communicate confidently without compromising your defense.

When to Hire a Corporate Criminal Defense Attorney

Too often, businesses wait until charges are filed before seeking legal counsel. But in many cases, early involvement by a criminal defense attorney can prevent formal charges altogether. If your business receives a subpoena, is contacted by investigators, or becomes aware of potential internal misconduct, you should seek representation immediately. Prompt legal action allows your team to assert rights, protect privileged communications, and develop a response plan. At Reynoso Erickson Trial Law, PA, we offer proactive risk assessments, conduct internal investigations, and help implement compliance programs that may deter prosecution. Even when prosecution seems imminent, our skilled attorneys can intervene to negotiate favorable resolutions, such as deferred prosecution agreements or immunity deals for key witnesses. Our commitment is always to act fast, build strong defenses, and minimize the legal and business impact of criminal allegations.

Legal threats against your company demand more than just quick fixes—they require a thorough, battle-tested defense team that understands business complexities. At Reynoso Erickson Trial Law, PA, we bring over 25 years of combined trial experience to your side, delivering clear guidance and aggressive protection when your brand and future are at risk. Don’t leave your defense to chance—reach out today and discover how our legal strategy can shield what you’ve worked so hard to build.