Once a niche practice developed by only some law firms, white-collar defense has become a core practice with national and international scope at most large American law firms. Over the last 15 years, white-collar defense has grown to respond to the globalization of both American and foreign corporations, the expansion of government oversight of businesses in the U.S. and abroad, and the numerous financial scandals that have erupted over the same period.
“White-collar defense” captures a broad set of substantive areas of the law, all of them arising from the myriad ways that local, state, federal, and foreign governments regulate businesses and entrepreneurs — what they say to investors and the general public about their own successes and failures (securities law); how they compete with one another (antitrust law); how they win business, deliver services, and seek payment when governments are themselves the customers (False Claims Act, Foreign Corrupt Practices Act); how businesses treat the environment; and whether they comply with general laws against theft, fraud, bribery, tax evasion and corruption. Public officials must navigate similar rules and thus present similar types of issues included under the broad category of white-collar defense.
White collar crime attorneys focus on clients that have been charged with a non-violent crime related to their businesses or financial operations.
This often includes money laundering, securities fraud, embezzlement, insider trading, tax evasion, price-fixing, and health care fraud.
White collar criminal lawyers work to refute or reduce the charges brought against an individual and have extensive knowledge of the business regulation and practices as well as legal proceedings.
With technological advancements, it is easier to commit a crime and get away with it. Such crimes are known as white collar crimes and, may also be committed with the help of a paper or a pen. In most cases, such crimes involve more than one person due to different processes involved. Thus, innocent people who may have aided criminal activity unknowingly might find themselves as a target during investigations. These crimes need the expertise of a White Collar Fraud Lawyer Burlington to buy the freedom and rights of the accused.
Over the past few decades, there has been an increase in the number of fraud cases in major governmental organizations. As a result, the number of victims and suspects rose drastically leaving several people spending most of their lives in Jail. White Collar Fraud Lawyer devised several ways of trying to assists these individuals by contesting their crimes in court. In the process, several of the detained clients secured their freedom while the government was left with a task of searching for the real culprits.
White Collar Fraud crimes are heard in either superior court or the district court. Crimes handled by White Collar Fraud Lawyer Burlington include:
- Fraud – these may include a presentation of false records, knowingly misinterpretation of vehicle mileage and fraudulent health claims.
- Tax Evasion/Tax Fraud
- Securities Frauds- this is an illegal sale, purchase or offering of securities that can result in a jail exceeding 25 years.
- Money Laundering
- Insider Trading
- Environmental Crimes
- Copyright infringement and Video Piracy
Possible Penalties for White Collar Fraud Crimes.
Penalties of the named crimes may include, or a combination of:
- Community Services
- Home Detention
- Cost of Prosecution
Some possible defense tactics to be applied by White Collar Fraud accused persons.
The ideal way to handle such cases is by contacting a qualified Fraud and White Collar Attorney Burlington who will aggressively represent the accused.
The Lawyer is in a position to challenge the prosecution and eliminate chances of:
- Claims for Damages
Making a statement in the absence of an attorney can jeopardize one’s life. An accused should always consult an attorney before giving any information to the investigators. Thus, this makes it easier in the gathering of evidence needed to undermine prosecution case against an accused.