White Collar Criminal Defense

Capes Sokol has extensive experience defending individuals and entities in white collar criminal matters. We offer representation for targets, subjects, and witnesses. Our paramount goals are to protect our clients’ interests while minimizing the impact on our clients’ lives and business operations. For witnesses, this means maintaining your status as a witness and protecting your reputation. For subjects and targets, we do everything we can to avoid prosecution and, where prosecution cannot be avoided, achieving the result with the absolute minimum consequences. We have experience in matters relating to mail fraud, wire fraud, bank fraud, money laundering and other state and federal statutes, and in representing witnesses during the grand jury process. We are most proud of the results we have achieved that have never been, and never will be, made public.