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White collar crimes are committed by people in the business world, including money laundering, insurance fraud, insider trading, and tax evasion. These types of crimes can also be international as demonstrated by the Foreign Corrupt Practices Act that prevents individuals from making payments to government officials outside of their country to secure businesses. Here are some defense strategies for white collar crime:
To charge someone with a crime, there must be evidence to prove that they committed it. An attorney will examine this evidence against their client and look for any loopholes in the argument.
The prosecutor has to prove intent when engaging in fraud. If the attorney is able to convince the judge and jury that their client did not intend to commit fraud, even if engaged in it, they may still have their charges dropped.
If more than one party is involved in white collar crime, the prosecutor must prove that an individual knew that they were committing fraud.
If an individual was forced into committing a crime or was coerced into doing something else illegal, then coercion can be used as a defense strategy.
Entrapment occurs when law enforcement officials or police officers force an individual to commit a crime that they would not otherwise done. Tactics like fraud, threats and force are examples of ways through which people can be convinced to engage in illegal activities.
When working with other organizations involved in white-collar crime, those companies will not be able to seek restitution. Therefore, it is possible for an individual’s charges arising from involvement with such companies may be dropped.
A Statute of Limitations applies to these types of cases, meaning that if someone attempts to file a lawsuit or charges after the expiration of the Statute of Limitations period, it will likely be thrown out.
Accepting a plea bargain in which an individual pleads guilty to lesser charges could result in a lighter sentence. It is important to consult with an attorney before accepting such arrangements.
Being accused of white collar crime can have negative consequences on one’s personal and professional lives. For instance, individuals may lose their reputation, experience challenges in attaining professional licenses, scholarships or finding employment. Such cases typically end up in court, calling for the need for attorneys specializing in this field.
White collar criminal defense attorneys aim at obtaining favorable outcomes for their clients providing strategic defense strategies. Clients should not worry about hiring legal representation as it does not imply guilt but rather protects them from mistakes they might make while in the investigation process.
Our team has successfully handled numerous similar cases before and is knowledgeable about the complexities surrounding white-collar crimes. An individual facing such allegations requires competent representation to protect themselves from what can be significant penalties and a potential life-altering conviction.
The federal government launches thousands of investigations annually for various crimes across the United States; however, eventually, they must either stop investigations or charge suspect(s). When under investigation by federal authorities, it is essential one understands their rights and familiarize themselves with the law should investigators fail to act within its jurisdictions.
Federal investigations subject targeted individuals through intrusive procedures that allow investigators access into practically every aspect of one’s life, including searching their homes with warrants, going through bank records or other digital platforms to recover lost data. An investigation can lead to significant stress and strain on the accused
Investigators may take illegal actions like moral or legal intimidation of individuals to force them into confessions, testimonies against others, and sometimes charge them upon failing the investigations. Stress is usually applied intentionally since federal investigators aim for a confession and plea bargain admissions.
Federal investigations have finite durations legislated under Statutes of Limitation laws by states that determine the period following the commission of an alleged crime wherein charges could be pressed. For instance, a suspect who was allegedly involved in armed robbery within five years would not be charged six or more years after their crime occurred due to States’ Statute of Limitations.
When under investigation by federal authorities, it is vital an individual seeks legal representation since lawyers inform clients about the applicable statutes of limitations while protecting them from the undue pressure that potentially overzealous investigators may bring about during investigations.
If required, lawyers may obtain injunctions restraining such actions undertaken by investigators illegally against their client and ensuring charges that arise are lawfully dealt with in court
A federal investigation may have serious implications concerning one’s privacy, personal life, as well as professional aspirations hence necessary for individuals to comprehend protection measures against such factors. Individuals uniquely protected through having attorneys specialized in white-collar crimes are beneficial since they will guide clients on needed support systems where only charges should be made and institute defense strategies leading to favorable outcomes.
Very diligent, organized associates; got my case dismissed. Hard working attorneys who can put up with your anxiousness. I was accused of robbing a gemstone dealer. Definitely A law group that lays out all possible options and alternative routes. Recommended for sure.
- ROBIN, GUN CHARGES ROBIN
NEW JERSEY CRIMINAL DEFENSE ATTORNEYS