White-Collar Lawyers
Whether you are an entrepreneur or business professional, the accusation of committing dishonest practices for financial gain can have a significant impact on your reputation and even destroy your career for good.
If you have been accused of white-collar crime, make sure you talk to one of our experienced lawyers for white collar crimes who will defend you in and out of court to help safeguard your reputation and protect your career.
We shall connect you with an attorney for white collar cases with many years of experience defending clients accused of committing white-collar crimes. Keep in mind that apart from risking your career, you also risk spending time behind bars if you don’t take prompt action.
White-collar crime refers to non-violent criminal activities in the commercial or business space committed for financial gain. This term is used to describe a wide range of illegal acts and schemes. However, the common denominator in all white-collar cases is that a crime is committed through deceit in pursuit of monetary gain.
White-collar crime also encompasses international aspects covered under the Foreign Corrupt Practices Act (FCPA). This Act prohibits American businesses from making any form of payments to government officials for the sole purpose of obtaining or retaining contracts in foreign countries.
It also forbids any third-party payments in which a payment is remitted to another party with clear knowledge that some or all of it will be passed on to foreign government officials as a bribe or kickback.
Many white-collar crimes are usually frauds. Generally, fraud involves the act of deceiving someone else for monetary gain. Common types of fraud include computer/internet fraud, credit card fraud, and bankruptcy fraud. Identity theft and Ponzi schemes fall under fraud.
If you are illegally avoiding paying tax, then you risk being charged with tax evasion, which is another common type of white-collar crime. However, it is essential to note that there is a significant difference between tax evasion and tax avoidance. The latter refers to the use of legal means in minimizing taxes owed, and it is legal.
If you are accused of misusing funds in your trust, then you can be charged with embezzlement, which is another common type of white-collar crime. Embezzlement usually affects bureaucrats, elected officials, and business leaders.
If you are accused of misusing funds in your trust, then you can be charged with embezzlement, which is another common type of white-collar crime. Embezzlement usually affects bureaucrats, elected officials, and business leaders.
When it comes to defending yourself against white-collar crimes, you cannot leave anything to chance. At Legal Giant, we ensure that you get the skilled representation you deserve. Our experienced lawyers for white-collar crimes will do everything possible to protect your finances, constitutional rights, and freedom. Talk to us today for free legal advice!
While many people tend to think that it is difficult to prosecute white-collar crimes, the opposite is true. With the US economy losing approximately $300 billion annually to various forms of white-collar crimes, strict measures have been put in place to help in prosecuting individuals who are involved in these types of crimes.
Typically, the penalties for white-collar offenses include home detention, hefty fines, paying the cost of prosecution, community confinement, restitution, imprisonment, and supervised release. Most state laws suggest longer prison sentences and hefty fines if at least one victim suffered substantial financial loss in the process.
In most states, if you are found guilty of committing money laundering, you risk facing up to 20 or even more years in prison. You also face a potential fine that can rise to $200,000.
The Commerce Clause of the United States Constitution gives the federal government the authority and power to regulate white-collar crime. Some of the federal agencies that take part in the enforcement of federal white-collar crime legislation include the Federal Bureau of Investigations (FBI), Internal Revenue Service (IRS), and the Securities and Exchange Commission (SEC).
Both individuals and businesses can be accused of committing criminal acts for monetary gain or to defraud their customers. The hefty penalties and fines can easily cripple a business, and the consequences of a conviction may result in a lengthy jail term.
To minimize or avoid the serious consequences associated with a successful conviction for white-collar crimes; consider hiring one of our top lawyers for white collar crimes. Our experienced attorneys will carefully study your case and come up with strong defense because they understand the fact that your professional future is on the line.
It doesn’t matter whether you have been charged with state or federal white collar crime; our attorneys will argue the case in your defense and help you obtain a favorable outcome. Our defense lawyers will also help you negotiate plea agreements while taking care of your constitutional rights throughout the process.
Our legal experts are here to listen to your concerns, diligently research your case, and develop an effective legal strategy that will result in a favorable outcome.
Understanding the Withdrawal of the 1995 Bank Merger Guidelines: What It Means for the Financial Sector In a significant move, the U.S. Department of Justice (DOJ) has officially withdrawn the 1995 Bank Merger Guidelines. This decision has important implications for the regulation of mergers and acquisitions within the banking industry. In this comprehensive article, we
23andMe Data Breach Settlement: $30 Million Deal for Affected Individuals In a recent development concerning data privacy, the DNA testing service provider 23andMe has consented to a substantial settlement due to a data breach that compromised the private information of millions of its users. This article delves into the details surrounding the settlement, the implications
Navient Lawsuit Update: Borrowers to Receive Payout in $120M CFPB Settlement The ongoing legal battles concerning student loan servicer Navient have culminated in a significant development for borrowers. A settlement has been reached in a class action lawsuit that will result in a payout of $120 million for affected individuals. This article provides a comprehensive
*We guarantee your privacy
© 2024 Legal Giant. All Rights Reserved.
Tell us about your case to get started.
