White Collar Crimes

White collar crime charges can destroy the career or business you have worked so hard to build. Whether you are an individual professional, business owner, or corporation, being investigated for a financial crime can expose you to criminal prosecution, severe fines, and lasting reputational damage. Even those on the periphery of an investigation risk collateral consequences that can impact their livelihood.

If you are under investigation or concerned about potential legal exposure, it is crucial to act quickly. Proactive legal representation can mean the difference between charges being dropped—or facing prosecution.

At Ganguly Brothers Misula PLLC, we aggressively defend both individuals and businesses facing white collar criminal investigations and charges, including:

• Fraud (bank, Medicaid, insurance, securities, tax, mail, wire, etc.)

• Embezzlement

• RICO violations

• Attorney General investigations

• Department of Labor-related charges (wage fraud, unemployment fraud, worker misclassification)

• Tax fraud and financial crimes

Our attorneys are former prosecutors with extensive experience in economic crime investigations. We understand how these cases are built—and how to strategically challenge the government’s case to protect your rights, reputation, and future. Whether you are an individual under scrutiny or a business facing corporate liability, we have the experience and insight to fight for you.

Experienced Defense Against White Collar Crime Charges

Investigations into white collar crimes are often lengthy and complex, and in many cases, individuals and businesses become aware they are under investigation before any charges are filed. This early awareness presents a critical opportunity—one that should not be wasted.

By securing legal representation while an investigation is ongoing, you give your defense the time advantage needed to build a strong case, potentially preventing charges from ever being filed. Our firm works proactively, engaging with investigators and prosecutors to demonstrate why charges should not be pursued against our clients.

White Collar Defense from Former Prosecutors

At Ganguly Brothers Misula PLLC, our attorneys have extensive experience defending both individuals and corporations against white collar crime allegations, including cases prosecuted by the New York Attorney General’s Office and federal authorities.

Attorneys Avik Ganguly and Roman Misula both previously served as Assistant District Attorneys in Monroe County. Mr. Misula concluded his tenure in the Economic Crime and Organized Crime Bureau, where he prosecuted complex financial crimes and large-scale fraud cases. This direct experience gives us insider knowledge of how prosecutors build white collar cases—and how to dismantle them.

A Strategic Approach to White Collar Defense

White collar crime cases demand an attorney with deep knowledge of financial investigations and trial strategy. At Ganguly Brothers Misula PLLC, we know how to challenge financial records, forensic accounting reports, and witness testimony to protect our clients. Whether you are under investigation or already facing charges, we will use every available legal strategy to mitigate risk, negotiate favorable outcomes, or fight for an acquittal in court.

Protect Your Career and Future

A white collar charge can threaten your career, reputation, and financial stability. If you are being investigated or have been charged, you need a law firm with proven experience and an aggressive defense strategy.

For a free, confidential consultation, call 585-232-7747 or contact us through our secure online form today.