Receiving a subpoena for business records can be alarming, but how you respond in the first 24 to 48 hours can significantly impact your legal standing. Whether the subpoena is from a grand jury, a government agency, or opposing counsel in a civil case, it’s critical to treat it seriously and consult with a qualified defense attorney before taking any action.
You should not attempt to respond to the subpoena on your own. Turning over incomplete, overly broad, or privileged information can expose you or your business to legal liability — especially if the request is tied to an ongoing criminal investigation. Even seemingly harmless disclosures can be used against you later in court or as part of a broader effort to build a case.
A skilled white-collar defense attorney can help you:
- Determine whether you or your company are a target or merely a witness
- Review the scope and legality of the subpoena
- Identify privileged or protected information
- Communicate with prosecutors or government agencies on your behalf
- Develop a legally sound response strategy
Simmons & Wagner — former Orange County District Attorneys — have extensive experience handling subpoenas in high-stakes fraud and business crime cases. Don’t guess your way through the process. Get legal protection before you comply.