Protecting Miami Executives from Federal Prosecution

White collar criminal investigations are often years in development before charges are filed. By the time a target letter or grand jury subpoena arrives, federal investigators may already have built a substantial case. Early engagement of defense counsel is critical to protecting your rights and potentially avoiding prosecution.

The Law Office of George J. Vila has successfully represented Miami-based executives, bankers, and business owners in SEC investigations, FCPA matters, and complex financial fraud cases — in several instances achieving results where charges were never filed.

White Collar Services

• SEC formal and informal investigations — Wells Notice responses
• FCPA internal investigations and enforcement defense
• OFAC sanctions violations
• IRS Criminal Investigation — tax fraud defense
• Bank fraud and mortgage fraud
• Wire fraud and mail fraud
• Healthcare fraud and Medicare fraud

Protegiendo a Ejecutivos de Miami de la Acusación Federal

Las investigaciones penales de cuello blanco a menudo se desarrollan durante años antes de que se presenten cargos. El Bufete de George J. Vila ha representado exitosamente a ejecutivos, banqueros y empresarios de Miami en investigaciones de la SEC y asuntos FCPA.

• Investigaciones formales e informales de la SEC
• Investigaciones internas FCPA y defensa en cumplimiento
• Violaciones de sanciones OFAC
• Fraude fiscal — Investigación Criminal del IRS
• Fraude bancario e hipotecario