Financial crime allegations can be devastating. Beyond potential criminal penalties, these charges can destroy your professional reputation, impact your finances, and follow you for years.
At Shimon Kohn Law, we provide strategic, discreet, and aggressive defense for individuals facing financial crime charges. Whether you’re under investigation or already charged, early legal action is critical.
Financial crime cases are often built on large volumes of evidence and aggressive prosecution strategies. Without proper legal representation, you risk being overwhelmed.
At Shimon Kohn Law, we:
Analyze financial records and transactions in detail
Identify weaknesses in the prosecution’s case
Challenge improper evidence or investigative procedures
Work with experts when necessary
Develop a strong, tailored defense strategy
No two financial crime cases are the same. We take a customized, results-driven approach by:
Conducting a thorough case review
Advising you before speaking with investigators
Negotiating to reduce or dismiss charges when possible
Preparing a strong courtroom defense if needed
Our focus is always on minimizing the impact on your life and future.
Founded in 2003 by former 4th Judicial District Attorney Shimon Kohn, our firm is built on ethical service and strong advocacy. We give every client personal attention and clear legal guidance. Our goal is to secure the best possible outcome for your case.
These responses are designed to help you understand the process and feel confident about your next steps.
Remain calm and avoid contacting the alleged victim. Follow any court orders and speak with a lawyer immediately to protect your rights and begin building your defense.
Yes. In many cases, the decision to proceed is made by the prosecution, not the alleged victim. Charges can move forward even if they change their mind.
A restraining order (or protective order) can prevent you from contacting or going near the alleged victim. It may also require you to leave your home and limit access to your children.
It depends on the circumstances of the case, your criminal history, and the severity of the allegations. Some cases result in probation or dismissal, while others may involve jail time.