White Collar Partner

White Collar Partner

Minimum Requirements:

• Book of Business. Minimum book of business - $600K
• 4 Years plus experience in White Collar

Responsibilities: 

• Client Defense and Advisory: Provide expert legal representation and advice to clients accused of or under investigation for white-collar crimes. Develop defense strategies tailored to the specifics of each case, including criminal and civil matters.
• Case Management: Oversee all aspects of white collar criminal cases, including investigations, indictments, pre-trial motions, trial preparation, and sentencing. Ensure that case strategies align with client goals and legal standards.
• Regulatory and Compliance Issues: Advise clients on compliance with federal, state, and international regulations related to their business practices. Help clients implement policies and procedures to prevent white collar crimes and mitigate legal risks.
• Investigation and Evidence Gathering: Conduct thorough investigations to gather evidence, interview witnesses, and obtain documents relevant to the defense. Work closely with forensic accountants, investigators, and other experts as needed.
• Negotiations and Settlements: Engage in negotiations with government agencies, such as the Department of Justice (DOJ) or Securities and Exchange Commission (SEC), to reach settlements or plea agreements. Aim for favorable outcomes while protecting client interests.
• Trial and Litigation: Represent clients in court during criminal trials, including presenting evidence, cross-examining witnesses, and making legal arguments. Prepare and file legal motions, briefs, and other documents necessary for the case.
• Crisis Management: Assist clients in managing the reputational and operational impacts of criminal investigations or charges. Provide guidance on public relations strategies and internal communications.
• Ethics and Compliance: Ensure that all legal practices adhere to ethical standards and regulatory requirements. Advise clients on maintaining compliance with legal and ethical obligations throughout the legal process.
• Business Development: Develop and maintain relationships with potential clients, industry professionals, and government agencies. Engage in activities to grow the firm's white collar defense practice, including speaking engagements, publications, and networking.
• Team Leadership: Lead and mentor a team of junior lawyers, associates, and paralegals. Delegate tasks, supervise work, and provide training and guidance to ensure high-quality legal services and professional development.
• Reporting and Communication: Keep clients informed about the status of their cases, legal developments, and strategic recommendations. Communicate effectively with clients, opposing counsel, government agencies, and the court.
• Legal Research and Analysis: Stay updated on developments in white collar crime law, including recent case law, regulatory changes, and enforcement trends. Analyze legal issues and case precedents to inform defense strategies.