CFTC Investigations/Enforcement Actions
The United States Commodity Futures Trading Commission ("CFTC") Division of Enforcement investigates and prosecutes alleged violations that comprise the Commodity Exchange Act and CFTC Regulations. Attorney Pearce has successfully defended clients involved in CFTC informal inquiries, formal investigations and enforcement actions since the mid-1980s from his South Florida offices.
Representing clients throughout Florida and nationwide. Please contact our South Florida law office online, or call 561-338-0037 to schedule your free consultation.
Attorney Pearce works closely with in-house legal and management teams to achieve the client's ultimate objective and avoid prosecution. It is essential, at the outset of any new commodities investigation or enforcement action to identify a sound strategy that is calculated to lead to a speedy and favorable resolution. In some cases, it is advisable to work cooperatively with the government; in other cases, a more defensive posture is appropriate. Regardless of the strategy, Mr. Pearce is a lawyer who has a reputation for credibility and effectiveness in his dealings with the government investigators.An Experienced Miami and South Florida Precious Metals Defense Attorney
The commodities environment has become more challenging with the recent Dodd-Frank Amendments and increased authority granted to the CFTC and its Division of Enforcement. As a result, the CFTC has shown unprecedented aggressiveness in its investigations of trading activity in the nation's commodity markets. The leveraged precious metals brokerage business has become the focus of the CFTC and other regulators' attention in South Florida. Attorney Pearce is currently involved in several investigations and defending clients because the CFTC had "no jurisdiction" over the leveraged precious metals businesses anywhere in the United States prior to the enactment of Dodd Frank.Free Initial Consultation With Attorneys Who Can Handle Your CFTC Investigations Problems
The Law Offices of Robert Wayne Pearce, P.A., understands what is at stake in CFTC investigation and enforcement actions and constantly strives to secure the most favorable possible result. Mr. Pearce provides a complete review of your case and fully explains your legal options. The firm works to ensure that you have all of the information necessary to make a sound decision before any action is taken in your case.
For dedicated representation from an attorney with substantial experience in all aspects of CFTC investigations and enforcement proceedings, contact our law firm by phone at 561-338-0037, toll free at 800-732-2889 or via e-mail. We can also arrange a meeting with you at offices located in Boca Raton, Fort Lauderdale, Miami and West Palm Beach, Florida and elsewhere if we believe you have a viable defense.