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White Collar Crimes & Internal Corporate Investigations

White Collar Criminal Defense and Corporate Investigations

Investigations by law enforcement or regulatory enforcement agencies can threaten your freedom and your finances. The Wilmington law office of Aaronson, Collins & Jennings, LLC, provides quality legal counsel to business professionals and small and medium-sized businesses facing regulatory investigations, state or federal criminal investigations, self-discovered or suspected internal misconduct, or grand jury investigations.

At Aaronson Collins & Jennings, LLC, our white collar criminal defense practice focuses on providing sophisticated defense against criminal charges and on providing proactive assistance with internal corporate investigations. We concentrate on achieving legal resolutions that mitigate the damage to an individual's or business' reputation and minimize the lasting detrimental effects to an individual's career or to the profitability of the business.

Our white collar criminal defense lawyers provide skilled legal representation to corporate officers and other business professionals as well as business entities involved in criminal and regulatory matters related to:

  • Mail and wire fraud
  • Bank fraud or financial fraud
  • Health care fraud (insurance fraud/Medicaid fraud, medical device fraud, pharmaceutical fraud)
  • Procurement fraud
  • Embezzlement
  • Securities fraud
  • Tax fraud
  • Environmental and structuring
  • Money laundering
  • Bribery and public corruption
  • Other white collar crimes

Sophisticated Boutique Law Firm with Real World Experience

Aaronson, Collins & Jennings, LLC, is a top-notch criminal defense law firm that has decades of real world experience and a well-respected reputation handling all matters related to state and federal white collar criminal investigations and investigations by federal and state regulatory agencies in Delaware.

Our white collar and corporate investigations practice is marked by our extensive experience. As a former chief prosecutor, attorney Kathleen M. Jennings has acquired a wealth of knowledge and skill that she utilizes in her criminal defense practice. Having served as State Prosecutor and Chief Deputy Attorney General with the Delaware Attorney General's Office, Ms. Jennings has actively investigated and prosecuted white collar crimes and regulatory offenses, including high profile cases involving individuals linked to organized crime. Ms. Jennings has tried more than 100 jury and bench trials as a state prosecutor and has successfully defended countless clients facing state and federal charges in Delaware. Ms. Jennings has successfully defended government officials, corporate officers and companies in Delaware and federal courts.

In addition to providing skilled defense representation to business professionals throughout Delaware, our law firm serves as local counsel for Delaware businesses and as co-counsel to other law firms representing Delaware businesses.

Contact Aaronson, Collins & Jennings, LLC, by calling 302-353-1766 to discuss your case with a skilled white collar criminal defense lawyer.

Location

8 E. 13th Street
Wilmington, DE 19801-3202

Phone: 302-353-1766
Fax: 302-656-4622