what is a white collar criminal defense attorney

White collar defense attorneys are criminal defense attorneys that specialize in collecting specific evidence and presenting it to a jury on behalf of a person accused of a white collar crime. In some cases, a white collar defense attorney might be able to negotiate on your behalf to the prosecution in order to reduce or even dismiss the charges a client faces.

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What are the duties of a criminal defense lawyer?

Nov 21, 2013 · The best gesture at a definition is that a white-collar case is any criminal case (or potentially criminal case) that an Am Law 100 firm wouldn’t …

Who is the best criminal defense lawyer?

Feb 11, 2020 · In today’s blog post, we’ll be digging into what exactly white collar crime is and what kind of defense may be required. The phrase “white collar crime” refers to nonviolent criminal activity that is committed in the pursuit of money. Usually white collar crimes involve deceiving others — whether they’re business partners, employees, or consumers. Some …

Is hiring a criminal defense lawyer worth it?

However, white-collar crime laws are complex and challenging-and something best left to a professional, licensed attorney. How a Criminal Defense Attorney Can Help You. A criminal defense attorney can review evidence, build a strong defense, and present your case in court. Hiring a criminal defense lawyer soon after your charges is best for ...

What exactly does a criminal defense lawyer do?

Apr 02, 2020 · White Collar Criminal Defense Attorney. White collar crimes such as schemes to defraud, employee theft, embezzlement and insurance fraud can carry serious consequences. Often, these cases present special challenges in the courtroom, since they may involve complex financial issues and a willingness to sift through a significant amount of financial discovery.

What is white collar and criminal defense?

The White Collar Defense and Investigations Practice Group defends businesses, senior executives, public officials and other individuals in a wide range of investigations and prosecutions.

How do you get into white collar defense?

Privilege Analytics From H5: The Best Way To Handle Privilege ReviewBe an AUSA or other kind of federal prosecutor. By far the most popular route to the white-collar defense world is through a United States Attorney's office or the Department of Justice. ... Be an Assistant Federal Public Defender.Dec 5, 2013

What does white collar law mean?

White collar crime describes non-violent criminal activity in the commercial or business realm. This term encompasses a wide variety of illegal acts and schemes. ... Other common crimes, like insurance fraud and tax evasion, also can be considered white collar crimes when the perpetrators are powerful or sophisticated.Dec 29, 2021

What is a white collar crime prosecutor?

As a white collar crime attorney, he handles many complex fraud cases. Over the past several years the courts are punishing these crimes more severely. It is more important than ever that a person who is charged with one of these crimes hire an attorney that has extensive experience in handling these cases.

Are lawyers white collar workers?

Understanding White Collar White-collar workers are suit-and-tie workers who work at a desk and, stereotypically, eschew physical labor. ... Typical white-collar jobs include company management, lawyers, accountants, financial and insurance jobs, consultants, and computer programmers, among many others.

What is white-collar litigation?

White collar is a very specific area of practice and the “day-to-day” practice is similar to civil litigation with a lot of research, drafting, factual development and argument, but with more significant client contact, which tends to be very close.

How are white-collar crimes punished?

The penalties for white-collar offenses include fines, home detention, community confinement, paying the cost of prosecution, forfeitures, restitution, supervised release, and imprisonment. Federal Sentencing Guidelines suggest longer prison sentence whenever at least one victim suffered substantial financial harm.

Are white-collar crimes criminal or civil?

Most white collar crime offenses result in civil lawsuits, brought either by the federal or state government, or by the victims of the offense. The resulting civil liabilities of these suits are in addition to, not a substitute for, the penalties imposed in the criminal case.Sep 29, 2017

Who usually commits white-collar crimes?

Who commits white-collar crimes? Most are white men with at least some higher education, from middle-class backgrounds. They are in their late 30s to 40s, employed, usually married, with religious and community affiliations. Most have engaged in less serious criminal activity in the past.Dec 20, 2021

What is an example of white-collar crime?

Examples of white-collar crimes include securities fraud, embezzlement, corporate fraud, and money laundering.

How are white-collar crimes prosecuted?

Typically white collar crimes are prosecuted in federal court because usually the nature of the crime is that it crosses state lines. It is easier for federal agencies to prosecute them. Sometimes they involve alleged theft from government agencies, so they are more typically brought in federal court.

What laws do white-collar crime break?

In just a few words, could you explain what exactly white collar crime law entails? White-collar crime law is essentially financial crimes, and this includes bribery, fraud, corruption, insider trading, and money laundering.

How serious is white collar crime?

The Federal Bureau of Investigation (FBI) says white collar crime costs about $300 billion per year across the United States. Legislatures and law...

What is the difference between blue collar and white collar crime?

The term “white collar crime” emerged to describe a class of crimes typically committed by professionals and often carried out from behind a desk,...

Who commits white collar crime?

It’s possible for anyone to commit white collar crime.That said, white collar crimes are most commonly committed by middle-class professionals, man...

Who prosecutes white collar crimes?

In Florida, those individuals charged with white collar crimes will be prosecuted by either The State of Florida or the United States. At the State...

What should I do if I am being investigated for a white collar crime?

Any time you become aware that you are a suspect in a crime or are the target of an investigation, it is in your best interest to consult an experi...

Will a white collar crime conviction affect my career options?

A conviction for any criminal offense could certainly impact your future career options. This statement is especially true for those convicted of w...

Are white collar crimes victimless?

Although the impact on victims may be less immediately obvious with white collar crimes than in crimes of violence, few are victimless. Many white...

What are white collar crimes?

White collar crimes such as schemes to defraud, employee theft, embezzlement and insurance fraud can carry serious consequences. Often, these cases present special challenges in the courtroom, since they may involve complex financial issues and a willingness to sift through a significant amount of financial discovery. If you’ve been charged with any of the offenses previously mentioned or any other offense that falls under the umbrella of white collar crime, it’s important to work with a lawyer well versed in defending clients charges with white collar crimes.

What happens if you are charged with white collar crime?

Most white collar crime doesn’t make headlines like armed robberies and residential break-ins, but the consequences can be just as serious. If you’ve been charged with insurance fraud, accused of stealing money from your employer, forging real estate documents, or are otherwise facing white collar criminal charges, you owe it to yourself to speak with an experienced white collar criminal defense attorney as soon as possible.

What happens if you are charged with a white collar crime?

If you have been charged with a white collar crime, you may be facing some serious financial and emotional challenges right now. No one should remain unrepresented in a situation that is already so difficult and overwhelming.

What is embezzlement in law?

Embezzlement is involved when someone uses their professional position to steal property such as money from their employer or from someone else. Without a doubt, being charged with this kind of crime can affect your life in serious ways–which makes hiring an experienced lawyer you can trust that much more important.

Is it illegal to transfer money in Florida?

Florida law makes it illegal to transfer money that has been obtained through illegal activity (any felony relating to white collar crime, organized crime, or drug sales) into legitimate accounts or transactions in order to disguise the original source of the funds. A charge for money laundering can have serious consequences for your future, lifestyle, and freedom. This is where hiring an experienced Tampa defense attorney could make a world of difference.

Is fraud a crime in Florida?

Fraud is a term that can be described as an element of other white collar crimes, such as embezzlement, money laundering, and forgery. However, the act of committing fraud in itself is defined as a crime under Florida law (covered by Chapter 817 of the Florida Annotated Statutes).