Connecticut White Collar Crime Attorney – Protecting Your Reputation and Future

Experienced Defense for White Collar and Financial Crimes in Connecticut

Facing charges for white collar crimes such as fraud involving the financial system, money laundering, or tax evasion in Connecticut can have devastating consequences. These illegal activities often involve complex financial transactions and are prosecuted aggressively at both the state and federal levels. At the Law Offices of Mark M. Kratter, LLC, we understand the intricacies of the financial market and provide robust defense strategies to safeguard your rights and professional standing.

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We offer comprehensive defense against financial crimes, including identity theft, insurance fraud, and credit card fraud.

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Our attorneys have extensive experience dealing with investigations by the Securities and Exchange Commission (SEC) and other regulatory bodies.

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We understand the complexities of ponzi schemes and other fraud involving the financial system, providing strategic defense tailored to each case.

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Our firm is equipped to handle high profile cases, ensuring discretion and a meticulous approach to protect your reputation.

Understanding White Collar Crimes in Connecticut

  • White collar crimes encompass a range of non-violent offenses typically committed for financial gains. These crimes, such as money laundering, tax evasion, and insurance fraud, often involve intricate financial transactions that require a deep understanding of the financial market. Our attorneys are adept at dissecting complex financial data to build a strong defense.


  • Being accused of a financial crime can lead to severe penalties, including imprisonment, hefty fines, and a permanent criminal record. Moreover, the mere allegation can tarnish your professional reputation. We prioritize early intervention, aiming to resolve issues before formal charges are filed, thereby minimizing potential damage.



  • Investigations by federal agencies like the Securities and Exchange Commission (SEC) can be daunting. Our firm has a proven track record of successfully navigating such investigations, ensuring that our clients' rights are protected throughout the process.

FAQs for White Collar Crimes and Financial Offenses in Connecticut

  • What constitutes a white collar crime?

    White collar crimes are non-violent offenses committed for financial gain, such as fraud involving the financial system, money laundering, and tax evasion.

  • Can I be charged at both state and federal levels?

    Yes, many white collar crimes fall under both state and federal jurisdiction, leading to potential charges in both courts.

  • How can a white collar crime attorney near me assist?

    An experienced attorney can navigate complex financial regulations, challenge evidence, and negotiate with prosecutors to achieve the best possible outcome.

  • What are the potential penalties for white collar crimes in Connecticut?

    Penalties can include substantial fines, restitution, imprisonment, and a permanent criminal record, depending on the severity of the offense.

  • How important is early legal intervention?

    Early intervention can be crucial in mitigating charges or even preventing them altogether by addressing issues before they escalate.