Chandler White Collar Lawyer

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White collar crimes are serious matters in Arizona and throughout the United States. Even an allegation of financial impropriety or fraudulent activity could have devastating effects on a person and the company they work for. A felony conviction could lead to prison time, fines, and loss of civil liberties.

If you are being investigated for or charged with any criminal offense of this nature, seeking assistance from a skilled defense attorney should be your top priority. With a Chandler white collar lawyer on your side, you can improve your chances of overcoming the charges you are facing. The dedicated team at the Grand Canyon Law Group is here to protect you from overblown consequences for your career and personal freedom.

WHAT IS A “WHITE COLLAR” CRIME?

According to the Federal Bureau of Investigation, the primary factor that sets apart “white collar” crime from other types of criminal offenses is the focus on “deceit, concealment, or violation of trust” rather than any kind of physical threat or violence. These types of offenses are chiefly financial in nature, and those accused are often business professionals or people occupying government positions. An allegation of white collar crime can affect a single person, an entire company, or even entire segments of the global economy.

EXAMPLES OF WHITE COLLAR OFFENSES IN CHANDLER

Fraud is one prominent example of white collar crime. This offense involves one party deliberately misleading another with the express intent of obtaining a benefit that they would not have gotten without this interference. Other examples of white collar offenses that may be prosecuted in state or federal court include:

  • Embezzlement
  • Money laundering
  • Theft of intellectual property and/or trade secrets
  • Insider trading
  • Forgery
  • Identity theft
  • Credit card theft
  • Ponzi schemes

Regardless of what specific allegations an individual or organization is facing, a local white collar attorney can help construct a strong defense and diligently pursue a favorable resolution.

DEFENDING AGAINST FINANCIAL CRIME ALLEGATIONS

For many individuals arrested or charged on white collar charges, this is the first negative interaction they have ever had with the criminal justice or court system. Discovery in these types of cases is often a lengthy process involving thousands of documents and other pieces of evidence. This evidence plays an integral role in a comprehensive defense.

Even if someone accused of a white collar crime avoids criminal sanctions stemming from a court conviction, the lingering memory of their alleged misconduct could permanently cut them off from certain professional and financial opportunities if they are not careful and deliberate in their case management. Guidance from a seasoned white collar lawyer at our Chandler office can be crucial to handling a white collar case in a proactive and effective way.

WORK WITH A DEDICATED CHANDLER WHITE COLLAR ATTORNEY

Being accused of violating state or federal laws related to the proper handling of money, tax obligations, or business operations can be an overwhelming experience. It is critical to act quickly in response to allegations like this by retaining knowledgeable legal counsel to prepare your defense.

A conversation with a Chandler white collar lawyer at our firm could provide answers to key questions and clarity about your next steps. Call the Grand Canyon Law Group today to schedule a meeting with a hardworking member of our team.

Schedule A Consultation With The Grand Canyon Attorney Who Can Help