Legal Services for White Collar Crimes

Bribery

It is the act of offering, giving, receiving, or soliciting something of value to influence the actions of a public official or another person in a position of authority.

Insider Trading

Selling stocks or other securities based on nonpublic, material information gives the insider an unfair advantage.

Money laundering

Illegally obtained money is passed through a complex bank transfer or commercial transaction to appear legitimate.

Embezzlement

It's when someone with authority or trust misuses funds or property entrusted to them.

Counterfeiting

A fake copy of money, goods, or documents meant to trick or deceive.

Cybercrime

Computer and network crimes like hacking, phishing, identity theft, and malware spread.

Blackmail and Extortion

Making someone pay or do something by threatening to reveal damaging information about them.

Espionage

Spying on a government, organization, or competitor for strategic advantage usually involves gaining confidential information.

Ponzi Scheme

This is a scam where earlier investors get paid from newer investors' money rather than profit.

Fraud

Deception for financial or personal gain, including securities fraud, investment scams, and tax evasion.

Tax Evasion

People or companies that owe taxes but don't pay them, often because they falsely report or conceal their income.

Corporate Crimes

A company or its agents commit criminal acts, usually involving bribery, fraud, and environmental crimes.

Ad Hoc Crimes

An impromptu crime is committed without premeditation, usually to take advantage of a situation.

Consultation and Case Evaluation

Investigation and Evidence Gathering

Defense Strategy Development

Trial representation

We present evidence, legal arguments, and expert testimony. Cross-examine witnesses to expose prosecution weaknesses. Expert testimony is also presented.

Post-conviction support

Through the appellate process, we continue to fight for our clients' rights. It also provides assistance with mitigation of penalties, sentencing, and compliance with court orders.

Lack of intent or knowledge

In white collar crime cases, the argument is often made that the accused did not intend to commit a crime or had no knowledge of wrongdoing. When the accused was unaware of the illicit nature of the transactions or assumed actions were legal, this defense is particularly relevant.
Defendants may present evidence of good faith, believing their actions were lawful, or simply following orders without understanding the illegal implications.

Challenging evidence

Challenging the validity, accuracy, or reliability of the prosecution's evidence is critical in many white collar crime cases.
Financial documents may be challenged as authentic, electronic data gathered, questioned, or witnesses cross-examined to reveal biases. By undermining the prosecution's evidence, the defense can raise reasonable doubt about the accused's guilt.

Mistaken identity

Mistaken identity is an effective defense when the wrong person or entity is charged with a crime. It argues that the person accused did not commit the crime.
Whether the prosecution has charged the wrong person can lead to an acquittal if the defense presents alibi evidence or points out errors in the identification process.

Consent or authorization

By arguing this defense, an accused can claim their actions were authorized. It may be necessary for a white collar crime case to show superior approvals or to show that the actions were standard business practices. Defense can show the accused was authorized to carry out the actions or that they were routine and within the scope of their professional duties.