White collar crimes are considered to be nonviolent, non-physical crimes that are committed by individuals who possess a high degree of education and/or professional status. These crimes typically involve fraud, embezzlement or other forms of financial crime.
People charged with white collar criminals are often accused of using their position of authority to commit illegal acts. However, many white collar crimes require proof beyond a reasonable doubt in order for an individual to be convicted of committing such an act.
A criminal defense attorney, such as the Spodek Law Group, can help protect your rights if you have been charged with a white collar crime by explaining your legal options and advocating on your behalf during court proceedings.
Keep reading to understand in further detail below.
Strategies a Criminal Lawyer Can Use to Defend You Against White Collar Crime Accusations
Evidence must be obtained in accordance with the law and any applicable rules and regulations. If the prosecution fails to meet its burden of proving guilt beyond a reasonable doubt, then you cannot be convicted on the basis of this evidence. Criminal defense lawyers will often argue that there are flaws in the prosecution’s case, such as:
- Inconsistent testimony from witnesses
- Improperly obtained confessions or statements
- Missing or unreliable evidence
Lack of Intent
Some white collar crimes require proof of intent — such as fraud or conspiracy — in order to convict an individual. If there’s no proof of intent, then there’s no way to prosecute someone for these offenses. A skilled attorney may be able to challenge the government’s claim of intent by bringing up other possible explanations for his or her client’s actions at trial or during pre-trial motions (if appropriate).
One of the most common defenses is to argue that the client was under duress when they engaged in the illegal activity. Duress involves threats of violence, threats of economic harm, or threats of other non-violent acts against you or someone close to you.
If you were threatened with violence if you did not engage in an illegal act, this can be a valid argument for using duress as a defense. If someone threatened to harm your family or children if you did not engage in an illegal act, this can be another valid argument for using duress as a defense.
Police might use undercover agents or informants who pose as clients in order to lure people into committing fraud or other illegal activities. If the person being approached does not solicit the crime but is tricked into doing so by law enforcement authorities, then he may have grounds for an entrapment defense.
The Final Word
White collar crimes are some of the most serious offenses that can be charged against an individual. They involve fraud, embezzlement and other crimes that may involve more than one person. The consequences for a conviction are severe, including long prison sentences and heavy fines.
However, criminal lawyers exist to help the accused fight these charges and avoid a conviction. Just make sure you hire a team with extensive experience defending clients accused of white collar crimes to improve your chances of getting the best possible outcome from the case.