A professional firm provides advanced understanding of white-collar crime legislation which functions to save your legal position. Your white-collar criminal defense attorneys carry out systematic assessments of all allegations that protect your rights. And the professional law company also provides exceptional white collar criminal defense attorneys who deliver tactical guidance. The white-collar criminal lawyers who work for us dedicate endless effort to defend your rights while working toward the most favorable conclusion. The firm maintains a group that offers effective white collar criminal defense counsel. The best white collar criminal Defense attorney will provide immediate strategic and organized defense from multiple angles.

Learn from the most accomplished white collar criminal defense lawyer near you that how they will defend you.

California White Collar Criminal Defense Lawyer

You should hire a professional lawyer without delay after learning about an investigative process that could lead to white-collar criminal charges. Law enforcement agencies together with clients’ businesses and nonprofits can trigger the investigation which prompts the arrest. The correct defense of your legal rights combined with professional guidance through legal processes becomes vital because of this situation. Your California white-collar crime attorneys from the professional firm will actively represent your best interests during your white-collar crime case to help you defeat your charges.

The following white-collar crimes represent the most frequently prosecuted violations within California:

• FRAUD (PENAL CODE 484) The authorities of California maintain several fraud-related statutes including laws addressing check fraud and credit and debit card fraud. The key elements in every fraud charge include the deliberate actions of acquiring unauthorized benefits for oneself through actions that simultaneously result in financial loss to others or businesses. The particular charge and consequences for your case will depend on how you obtained money or services illegally through the specified fraudulent instruments. Each charge has dual classification potential as a felony or misdemeanor depending on the situation along with total loss value and prior conviction history.
• EMBEZZLEMENT (PENAL CODE 503) A trust relationship enables theft when someone obtains property after receiving its responsibility. This constitutes embezzlement as a specific theft category. Business funds commonly become the target of employees when they choose to steal these assets for personal gain. Every type of business can be a potential target for embezzlement because the theft does not depend on commercial assets. A charge of unlawfully appropriating money or property occurs when you have an established trusting relationship as in cases where you serve as trustee or financial advisor to others. The nature of the embezzlement charge follows the same formula as theft thus authorities will decide between misdemeanor or felony levels based on the amount of money you allegedly stole. Identity theft occurs when you possess use or transfer personal identifying information belonging to another person that includes Social Security Number and debit or credit card details. Whether acting as a misdemeanor or a felony depends on the situation so this offense behaves as a wobbler.
• FORGERY (PENAL CODE 470) • MONEY LAUNDERING (PENAL CODE 186.10) Pursuant to criminal law you face prosecution when you convert funds derived from criminal acts by passing it through legitimate bank and financial channels with the purpose of concealing their criminal origin. This offense belongs to the wobbler category of white-collar offenses.

Potential Punishments and Collateral Consequences

The particular statutory penalties for white-collar offenses depend on what crime you committed and whether extra factors exist along with your past criminal record. The goal will be to protect you by achieving the smallest possible sentencing and punishment outcomes when convicted especially when starting at minimal terms in jail. A past convict of criminal offenses would receive heightened charges and judiciary action. Defense attorneys who have proven success in prosecutor negotiations will achieve the ideal plea agreement when you must plead guilty. Upon misdemeanor conviction the courts can order jail time that does not exceed 364 days at local or county facilities. A felony conviction leads to prison sentences for those convicted under the law. The punishments for convicted offenders include detention in jail as well as financial penalties and community service requirements and probation systems alongside restitution payments.