Virginia White Collar Criminal Lawyer

In light of the 2008 financial crisis and the resulting political climate, there has been an intense focus on the prosecution of whitecollar crimes. Defendants can face serious charges, sometimes resulting in the potential for a lengthy period of imprisonment, for alleged involvement in criminal schemes related to fraud, embezzlement, securities offenses, and related offenses.

A Virginia white collar criminal lawyer understands the complex laws associated with business and financial transactions and can provide guidance on building an effective defense strategy if you have been accused of violating the law. To learn more or begin building a defense for your case, schedule a consultation with a defense attorney today.

Role of an Attorney

A defendant accused of a white collar crime in Virginia could be charged with a state-level offense related to crimes associated with business or financial transactions. Securities fraud cases and some types of fraud crimes are also prosecuted on the federal level. Defendants will need an attorney with experience handling the specific types of offenses with which they have been charged.

Financial crimes and other cases arising out of an individual’s professional role are often highly technical cases. Prosecutors have the burden of proving guilt beyond a reasonable doubt, often to juries who may not have a full understanding of the complex laws surrounding financial and business transactions. Experienced white collar attorneys in Virginia know how to distil difficult concepts into understandable information so clients can build strong defenses to charges.

An attorney experienced in white collar defense can provide assistance with the development of a  strategy aimed at reducing the potential for conviction. You can benefit from professional legal advice provided by a lawyer who knows how prosecutors proceed in financial crimes cases and who can put together a solid legal team to help investigate allegations and identify weaknesses in the prosecutor’s case. A Virginia white collar criminal attorney can also provide guidance on options including negotiating for a grant of immunity or negotiating for a favorable plea agreement which could result in a reduced sentence.

Penalties for White Collar Crimes

Penalties for white collar crimes vary depending upon the specific type of charges as well as whether a defendant has been charged with a state or federal offense. Defendants in need of a Virginia white collar criminal lawyer may include those charged with:

  • Bank fraud
  • Bribery
  • Extortion
  • Embezzlement
  • Currency schemes
  • Computer fraud
  • Healthcare fraud
  • Insurance fraud
  • Credit card fraud
  • Forgery
  • Racketeering
  • Securities crimes including insider trading and investment schemes
  • Illegal kickbacks
  • Laundering money
  • Tax evasion
  • Telemarketing fraud
  • Welfare fraud

Defendants suspected of involvement in these and other white collar crimes could have financial accounts frozen during the course of an investigation, and could be subject to criminal and civil forfeiture of assets. Civil forfeiture can occur even before conviction.

Penalties may also include incarceration, loss of a professional license, and large fines. Because of the severity of the potential penalties imposed by Virginia and federal law for whitecollar crimes, defendants need to respond aggressively in getting legal help and developing their strategy for responding to charges.

Contact a Virginia Whitecollar Defense Attorney

A Virginia white collar defense attorney is here for you when you have been charged with any criminal offense. Call an attorney as soon as possible during an investigation or when you have been charged.