Andrew & Hopkins provides strategic legal defense for individuals and corporations facing white-collar
crime allegations. White-collar cases, often complex and high-profile, involve fraud, embezzlement,
bribery, insider trading, tax evasion, and other non-violent financial crimes. These cases require legal
precision, discretion, and aggressive defense tactics.
Our attorneys meticulously analyze financial records, digital communications, and corporate structures
to
challenge the prosecution's case. We work to secure dismissals, negotiate favorable settlements, or
defend
clients through trial when necessary.
With experience handling sensitive white-collar matters, we protect reputations, financial assets, and
the
professional futures of executives, entrepreneurs, and public officials.
Being accused of money laundering or financial misconduct can result in severe criminal penalties,
asset seizures, and reputational damage. Andrew & Hopkins defends individuals, businesses, and financial
professionals against allegations of illegal financial transactions and violations of anti-money
laundering (AML) regulations.
Our attorneys conduct forensic investigations, challenge evidence, and develop robust legal strategies
to protect client interests. We defend against charges involving structuring, smurfing, wire fraud, and
international money laundering schemes.
Our firm has successfully resolved complex financial crime cases involving banks, offshore entities, and
cross-border transactions, safeguarding our clients' freedom and financial security.
Cybercrime allegations are increasingly common in today's digital economy, ranging from identity theft
to large-scale online fraud schemes. Andrew & Hopkins provides skilled legal defense for clients facing
cybercrime investigations and criminal charges.
We handle cases involving unauthorized computer access, hacking, data theft, online scams, and cyber
extortion. Our attorneys work with digital forensic experts to challenge evidence, uncover weaknesses in
the prosecution's case, and protect client rights.
We have successfully defended individuals and businesses targeted by cybercrime investigations in both
domestic and international jurisdictions.
Facing an Interpol Red Notice or cross-border criminal investigation can lead to travel restrictions,
extradition, and significant reputational harm. Andrew & Hopkins represents clients targeted by
international law enforcement and assists in challenging wrongful alerts and protecting legal
rights.
Our attorneys coordinate with foreign counsel, contest extradition requests, and engage in diplomatic
negotiations to resolve cross-border legal challenges. We develop comprehensive defense strategies that
consider both local laws and international legal frameworks.
We have experience defending business executives, political figures, and private individuals in
high-profile, multi-jurisdictional criminal investigations.
Allegations of terror financing carry grave legal, reputational, and personal consequences. Andrew & Hopkins provides legal defense and risk mitigation services for clients accused of knowingly or unknowingly supporting terrorism through financial channels.
We defend clients during investigations by financial regulators, law enforcement agencies, and international bodies. Our team works with financial experts to trace transactions, demonstrate legitimate business operations, and dismantle unfounded terror financing claims.
Our attorneys also provide proactive advisory services to businesses and financial institutions to ensure AML compliance, prevent inadvertent regulatory breaches, and mitigate exposure to terror financing allegations.
