what does attorney do after retaining pre investigation

by Mrs. Mable Barrows IV 9 min read

By retaining an attorney during the pre-arrest investigation, your attorney may have the opportunity to do any of the following: Prevent the filing of charges. Reduce the charges to a lesser offense.

Full Answer

Why do I need an attorney for a pre-filing investigation?

Jan 25, 2019 · Prev Post. Next Post. After an arrest in Georgia, there is typically a lull in the proceedings when the prosecutor builds their file, obtains the police reports, and determines what charges they are going to file. Depending on the type of case, an attorney may be able to convince the prosecutor to file less serious charges by providing them with a valid defense or additional …

What happens during a pre-filing investigation?

Mar 18, 2019 · The investigation is a critical stage in the criminal process, and incriminating statements can be incredibly damaging to your case. An attorney can help you make sure you don’t say anything that can be used against you later on. Your Philadelphia Defense Attorney Can Help You Navigate the Investigation Process

How do you preserve evidence in a litigation hold?

Mar 23, 2016 · Your criminal defense attorney will advise you what to say to law enforcement and prosecutors. In most cases, your attorney will advise you not to speak to police without the presence of your lawyer. Your attorney can serve as the voice for you so that you do not incriminate yourself. Your lawyer will keep you informed during every step of the process

When is it best to preserve information in a lawsuit?

Myth: An optimal outcome can be achieved by retaining a contentious attorney. Truth: Attorneys who are charging by the hour will earn more by prolonging a dispute. A client may be able to obtain a better net result by entering into a favorable settlement early in the case rather than spending a small fortune on attorney’s fees.

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What does it mean if you retain a lawyer?

Finally, don't be confused by the terms "retainer" or "retainer agreement." Generally, these are not the same as having a lawyer "on retainer." When you “retain” a lawyer, that simply means that you are hiring them, and the money you paid to the attorney is known as “the retainer.” The agreement signed when someone ...Jan 4, 2022

What should I look for when retaining a lawyer?

Focus on what you want to know, including asking for references, recent cases they have handled, whether or not they have tried similar cases, if they will have a less experienced lawyer working on your case instead of handling it themselves, or if they will refer you to a different lawyer if it looks like you will be ...

What should be included in a retainer agreement?

Retainer agreements should:
  • Always be in writing. ...
  • Contain a statement that the firm has conducted a search for conflicts of interest and either (1) there are no conflicts, or (2) appropriate parties, including the client, have been advised of potential conflicts and waived them. ...
  • Define the scope of the engagement.

How long does the DA have to file charges in California?

For most misdemeanor crimes, the prosecution must file charges within one year from the date the offense was allegedly committed. If the crime is a felony, the prosecution generally has three years to file charges from the date the offense was allegedly committed.

How long is a lawyer retainer good for?

A lawyer cannot claim the retainer fee until they have completed work and provided an invoice to the client. The retainer is still the possession of the client until used for legitimate expenses as detailed in the retainer agreement. The amount in the trust account will not expire.

What is a retainer fee for a lawyer?

The fixed retainer fee is a predetermined fee paid on a lump sum, in advance of any legal work to be performed. In corporations, for example, a general corporate retainer would include general corporate services such as drafting minutes and board resolutions, secretary's certifications, ant the like.

How does the retainer work?

Being on retainer means that you're “on-call” for a specified number of hours each week or month. The client agrees to pay you for these hours, whether he gives you work or not. Usually, service providers offer clients a reduced hourly rate for the security offered by being on retainer.Apr 15, 2002

How does retainer contract work?

A retainer agreement is a contract wherein a client pays another professional in advance for work to be specified at a later point in time. In exchange, that professional agrees to make himself available to that client for a certain number of hours within a predetermined timeframe.Jun 29, 2017

How does a retainer payment work?

A retainer fee is an advance payment that's made by a client to a professional, and it is considered a down payment on the future services rendered by that professional. Regardless of occupation, the retainer fee funds the initial expenses of the working relationship.

How long can a felony charge be pending in California?

three years
Under California Penal Code 801 PC, felonies (or offenses punishable by imprisonment) have a statute of limitations of three years. Less severe charges involving misdemeanors have an SOL of one year (in general).

How long does it take for a district attorney to file charges in California?

Because defendants have a right to a speedy trial, the prosecutor must generally file charges within 48 hours of the arrest when the defendant is in custody (in jail). Weekends, court holidays, and mandatory court closure days do not count against the 48 hours.

How long does a criminal investigation take?

Quicker cases can take a few months, while more complex ones can take a year or more. Although all criminal defendants are guaranteed the right to a speedy trial, there are some cases in which having the process speed along may not be a positive development.

Can a client fire an attorney?

Myth: A client cannot fire his or her attorney. Truth: A client has the right to terminate the attorney-client relationship with or without cause at any time. An attorney who refuses to respond to a client’s communications should be terminated sooner rather than later.

Do attorneys charge by the hour?

Truth: Attorneys who are charging by the hour will earn more by prolonging a dispute. A client may be able to obtain a better net result by entering into a favorable settlement early in the case rather than spending a small fortune on attorney’s fees.

How long does it take to become a competent attorney?

Truth: An attorney only becomes competent in a particular area as a result of years of practice and experience. For most legal fields, it takes at least 10-years of practice before the attorney becomes competent. Myth: The best attorneys are extremely busy.

Does Maryland require malpractice insurance?

Truth: There is no requirement in Maryland for any attorney to purchase malpractice insurance. It is always proper for a client to request that the attorney provide proof of insurance. Myth: A client cannot fire his or her attorney. Truth: A client has the right to terminate the attorney-client relationship with or without cause at any time.

What is a pre-filing investigation?

During a pre-filing investigation, the police analyze a case to try to find more evidence or try to make sense of any hidden or ambiguous facts before charges are filed. The following are six reasons why you need to hire an experienced criminal defense attorney as soon as you suspect you may ...

Why is it important to retain an attorney?

If you are accused of a crime , it is important to retain an experienced attorney as soon as possible to review your case and start building a strong defense against the charges against you. The more time your attorney has to prepare your defense, the stronger your defense can be. Your attorney will review evidence, ...

Why do you need a criminal defense attorney?

The following are six reasons why you need to hire an experienced criminal defense attorney as soon as you suspect you may be charged with a crime…. 1. Your attorney can influence the prosecutor’s discretion in filing charges against you. During a pre-filing investigation, the prosecutor may file serious charges against you based on ...

Can a prosecutor file charges against you?

During a pre-filing investigation, the prosecutor may file serious charges against you based on the police’s early investigation. Without a defense attorney to monitor the prosecutor, the prosecutor can aggressively file charges against you with little to no oversight. An experienced attorney can monitor the prosecutor to make sure no outrageous ...

How long does it take for a criminal case to be filed?

Your attorney will continually monitor the status of your case. A pre-filing investigation can take a long time. It can take weeks, months or even years for criminal charges to be filed against a person.

Why do police talk to you?

The police may try to talk to you informally about your case in-person or over the phone to try to get more information or even a confession from you. They may seem casual and may even tell you that they are on your side, but they will use anything you say against you in court.

What is retainer in legal?

A retainer is paid in advance, for legal services that will be rendered. When you talk to an attorney about a retainer you may discuss one of three different types: General retainers are fees for a specific period of time, not a specific project.

What happens if you don't pay your attorney?

What happens if you don't pay? The attorney might charge you a service fee or interest on the overdue balance or take out a lien on your documents or other property the attorney has. In other words, you won't get your stuff back until you pay the attorney's bill in full. The agreement with your attorney should spell out the attorney's right to charge you for non-payment.

How do attorneys set their fees?

Attorneys set their fees based on a number of factors, including the amount of work the attorney will need to do for your case and the complexity of the case. Some factors that determine the amount of the fees are: 1 The billing rates for each level of professional working for your business, based on each person's experience, specialty area, and their level (partner, associate, paralegal, for example) 2 Novelty and complexity of the issues 3 The difficulty of problems encountered 4 The extent of the responsibility involved 5 The result achieved, and 6 The efficiency of the work, and customary fees for similar legal services. 1 

How does a retainer work?

How Retainers Work. A retainer is paid in advance, for legal services that will be rendered. When you talk to an attorney about a retainer you may discuss one of three different types: General retainers are fees for a specific period of time, not a specific project.

What is retaining fee?

A retaining fee is a deposit or lump-sum you pay in advance. The attorney must (by law) deposit that money in a trust account to draw from as work is done. If there is money left in the trust account at the end of the project, you get that back.

Do lawyers put their fees in writing?

An attorney should give you a description of their fees, preferably in writing, and some states require that lawyers put their fees in writing before taking a case. You should also see details of fees for services like copying documents, court filing fees, or research costs.

What is retainer arrangement?

A retainer arrangement benefits both the client and the attorney. The attorney has the assurance of being paid monthly or at least on a regular basis. This is particularly helpful if a client is slow in paying.

What is the pre-indictment stage?

In explaining what an indictment is, you have already learned a great deal about what happens in the pre-indictment stage of a federal criminal prosecution. The prosecutor asks a grand jury to investigate and determine whether or not a suspect should be charged with a crime. However, there are some other important things that you should know about this stage of criminal prosecutions: 1 The suspect does not have to be told that he or she is being investigated by a grand jury. The suspect might be told and the suspect might be called before the grand jury to testify. Neither is strictly required. 2 Grand juries can operate in complete secrecy. A criminal trial is a matter of public record. During a grand jury investigation, witnesses can be ordered to tell no one about the mere fact that the grand jury exists. 3 If someone, including a suspect, is called to testify before a grand jury, he or she cannot have an attorney present in the grand jury room. The witness must answer the questions of the prosecutor without the benefit of having legal counsel present. However, the witness can have an attorney present in the building and may ask to leave the grand jury room to consult with that attorney before answering any particular question.

Can a witness testify before a grand jury?

During a grand jury investigation, witnesses can be ordered to tell no one about the mere fact that the grand jury exists. If someone, including a suspect, is called to testify before a grand jury, he or she cannot have an attorney present in the grand jury room.

What does a grand jury do?

The grand jury then investigates the suspected criminal activity by hearing from witnesses and reviewing any physical evidence. For the case to continue beyond that stage, the grand jury must find that there is probable cause to charge the suspect with a crime.

What is an indictment?

An indictment is just the official charging document. That is quite a bit different than someone being found guilty of the crime beyond a reasonable doubt, which everyone knows is the standard necessary to convict a person of a federal crime.

What is the obligation to preserve evidence?

Situations triggering an obligation to preserve evidence include receipt of a demand letter, formal complaint, records subpoena, or the occurrence of an event that typically results in litigation. Additionally, a reputable media report suggesting an impending government investigation (and possible litigation) may also trigger litigation hold ...

What happens if a party fails to put a legal hold in place despite reasonably anticipating a legal

Even if a party fails to put a legal hold in place despite reasonably anticipating a legal dispute, they may escape sanctions if their opponent is not prejudiced by the loss of the information.

Do you have to preserve every shred of paper?

But, as the court noted in Zubulake, to comply with legal hold obligations a party is not required to preserve “every shred of paper, every e-mail or electronic document, and every backup tape.”. As the Fourth Circuit Court of Appeal observed, “a party is not required to preserve all its documents but rather only documents ...

What is IG policy?

Adoption and compliance with an information governance policy (IG Policy) may help demonstrate reasonableness and good faith in meeting preservation obligations as will adoption of an effective and defensible legal hold process.

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