Marissel Descalzo has extensive experience representing individuals and businesses in white collar investigations and prosecutions. Marissel defends individuals, officers/directors, licensed professionals, public officials, and corporations in large, high profile, and complex white-collar criminal cases alleging:
- Health Care Fraud
- Anti-Kickback Violations
- Foreign Corrupt Practice Act Violations
- Securities Fraud
- Bank Fraud
- Money Laundering
- Mail and Wire Fraud
- Environmental Crimes
- Other Business Crimes
Marissel Descalzo is skilled in effectively defending clients throughout all stages of a criminal case. In every case, her goal is to protect her client’s interests. If retained during the investigative stage, the goal is to prevent charges. If charges are unavoidable, the goal is to fight aggressively for the best resolution.
Marissel Descalzo’s firm handles criminal and civil matters, the firm is equipped to respond to the collateral consequences of criminal investigations, such as regulatory proceedings and parallel civil litigation. The firm creates a coordinated strategy to mitigate risk and liability on the criminal and civil side.
You can learn more about how Marissel Descalzo can help guide you through a white-collar crime investigation or prosecution by scheduling a consultation.