A legal consultancy specializing in criminal law focuses on providing expert advice, representation, and support in matters related to criminal offenses. This includes defending individuals and organizations accused of crimes, advising on regulatory compliance to prevent criminal liability, and representing clients during investigations and prosecutions. Here are the key areas of focus for a legal consultancy specializing in criminal law:

1. Defense in Criminal Cases

• General Criminal Defense: Representing clients accused of crimes, ranging from minor offenses (e.g., theft, assault) to serious felonies (e.g., homicide, armed robbery).
• White-Collar Crime: Defending clients against charges related to financial crimes, such as fraud, embezzlement, insider trading, and money laundering.
• Drug-Related Offenses: Advising and representing clients accused of drug possession, trafficking, manufacturing, or distribution.
• Violent Crimes: Defending individuals charged with violent crimes, including assault, battery, domestic violence, and murder.

2. Regulatory Compliance and Corporate Criminal Liability

• Corporate Compliance Programs: Advising businesses on the development and implementation of compliance programs to prevent criminal liability, particularly in areas like anti-bribery, anti-money laundering, and data protection.
• Internal Investigations: Conducting internal investigations into alleged misconduct or criminal activity within an organization and advising on the appropriate course of action.
• Regulatory Defense: Representing companies and individuals in cases involving regulatory violations that may result in criminal prosecution, such as environmental crimes, health and safety violations, and financial regulatory breaches.

3. Fraud and Financial Crimes

• Fraud Defense: Defending clients against various types of fraud charges, including investment fraud, tax fraud, insurance fraud, and healthcare fraud.
• Money Laundering: Advising on cases involving money laundering allegations, including those related to organized crime, terrorism financing, and international transactions.
• Cybercrime: Representing clients accused of cybercrimes, such as hacking, identity theft, online fraud, and unauthorized access to computer systems.

4. Investigation and Pre-Charge Representation

• Pre-Charge Advice: Providing legal advice to individuals and businesses under investigation before formal charges are filed, helping to mitigate risks and negotiate with authorities.
• Police and Regulatory Investigations: Representing clients during police or regulatory investigations, including interviews, searches, and evidence gathering.
• Grand Jury Proceedings: Advising and representing clients involved in grand jury investigations, including responding to subpoenas and preparing testimony.

5. Sentencing and Appeals

• Sentencing Advocacy: Advising on and advocating for favorable sentencing outcomes, including negotiating plea deals and alternative sentencing options such as probation or community service.
• Appeals: Representing clients in criminal appeals, including filing appeals against wrongful convictions, excessive sentences, and legal errors made during the trial.
• Post-Conviction Relief: Pursuing post-conviction remedies such as habeas corpus petitions, expungement, or pardons.

6. Juvenile Defense

• Juvenile Delinquency: Defending minors accused of crimes in juvenile court, focusing on rehabilitation and minimizing the impact on their future.
• Transfer to Adult Court: Representing juveniles facing transfer to adult court and advocating against such transfers where possible.

7. International and Cross-Border Criminal Law

• Extradition: Advising on extradition matters, including defending against extradition requests or assisting in extraditing offenders to face charges in another jurisdiction.
• International Crimes: Representing clients accused of international crimes, such as human trafficking, war crimes, or terrorism-related offenses.
• Cross-Border Investigations: Handling cases involving cross-border criminal investigations, including cooperation with foreign authorities and navigating international legal complexities.

8. Organized Crime and Racketeering

• Organized Crime Defense: Defending clients accused of involvement in organized crime activities, including drug trafficking, extortion, and illegal gambling.
• Racketeer Influenced and Corrupt Organizations (RICO) Act: Representing clients in cases involving RICO charges, which can include a range of criminal activities tied to an organized crime group.

9. Cybercrime and Technology-Related Offenses

• Hacking and Data Breaches: Defending individuals accused of unauthorized access to computer systems, data theft, and other cybercrimes.
• Intellectual Property Crimes: Handling cases involving the illegal distribution of copyrighted material, software piracy, and trademark counterfeiting.
• Digital Privacy Violations: Representing clients accused of violating digital privacy laws, including unauthorized surveillance or data interception.

10. Public Corruption and Bribery

• Corruption Investigations: Defending public officials, business executives, and others accused of corruption, bribery, or abuse of power.
• Political Crimes: Advising on cases involving political crimes, including election fraud, campaign finance violations, and misuse of public office.
• Foreign Corrupt Practices Act (FCPA): Providing counsel on FCPA compliance and defending against charges of bribing foreign officials.

11. Domestic Violence and Abuse Allegations

• Defense Against Allegations: Representing clients accused of domestic violence, child abuse, or elder abuse, including restraining order violations.
• Protective Orders: Assisting clients in responding to or challenging protective orders related to alleged domestic violence or abuse.

12. Sexual Offenses

• Sexual Assault Defense: Defending clients accused of sexual assault, rape, or other sex-related crimes.
• Sex Offender Registration: Advising on the legal implications of sex offender registration requirements and seeking relief from registration where possible.
• Internet Sex Crimes: Representing clients accused of internet-based sex crimes, such as possession or distribution of child pornography or solicitation of minors.

13. Immigration-Related Criminal Defense

• Criminal Charges Affecting Immigration Status: Advising on the immigration consequences of criminal charges, including deportation risks and seeking relief from removal.
• Defense Against Deportation: Representing non-citizens facing deportation due to criminal convictions, including seeking waivers and other forms of relief.