Best White Collar Crime Lawyers in Buffalo

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Gordon Rees Scully Mansukhani, LLP.

Gordon Rees Scully Mansukhani, LLP.

Buffalo, United States

Founded in 1974
1,688 people in their team
As the only law firm with offices and attorneys in all 50 states, we deliver maximum value to our clients by combining the resources of a...
English

About White Collar Crime Law in Buffalo, United States

White Collar Crime refers to non-violent offenses committed by individuals or organizations for financial gain. In Buffalo, United States, white collar crimes are taken seriously and can carry severe penalties. These crimes typically involve deceit, fraud, or dishonesty and are often committed in a professional or business setting. It is crucial to understand the local laws and seek legal guidance if you find yourself involved in a white collar crime case.

Why You May Need a Lawyer

You may need a lawyer if you are accused or suspected of committing a white collar crime. The consequences of a white collar crime conviction can be significant and may include hefty fines, restitution, probation, or imprisonment. Having a lawyer who specializes in white collar crime can help protect your rights, navigate complex legal processes, and build a strong defense strategy on your behalf.

Local Laws Overview

In Buffalo, United States, white collar crimes are governed by both federal and state laws. Some key aspects of local laws that are particularly relevant to white collar crime include:

  • The Federal False Claims Act
  • The New York State Penal Code
  • The Securities Exchange Act of 1934
  • The Racketeer Influenced and Corrupt Organizations (RICO) Act
  • The New York State's Martin Act

Frequently Asked Questions

Q: What are some examples of white collar crimes?

A: White collar crimes can include embezzlement, fraud, bribery, identity theft, money laundering, insider trading, tax evasion, and more. These crimes are typically non-violent and financially motivated.

Q: How serious are the penalties for white collar crimes in Buffalo?

A: Penalties for white collar crimes in Buffalo can vary depending on the specific offense and circumstances. However, they can include substantial fines, restitution to victims, probation, and even imprisonment. The severity of the penalties highlights the importance of seeking legal assistance.

Q: Should I cooperate with law enforcement if I am suspected of a white collar crime?

A: It is generally advisable to consult with a lawyer before interacting with law enforcement in any criminal investigation. Your lawyer can guide you regarding the best course of action and ensure your rights are protected during the investigation process.

Q: What should I do if I believe I am being wrongly accused of a white collar crime?

A: If you believe you are being wrongly accused, it is crucial to seek legal advice immediately. A skilled white collar crime lawyer can evaluate your case, gather evidence, and build a strong defense to challenge the accusations against you.

Q: Can I negotiate a plea deal for a white collar crime in Buffalo?

A: In some cases, a plea deal may be negotiated between your lawyer and the prosecution. This can potentially result in reduced charges or lesser penalties. However, plea negotiations depend on the specific circumstances of the case and should be approached with the guidance of an experienced lawyer.

Additional Resources

For additional resources related to white collar crime, the following organizations and governmental bodies can be helpful:

  • Buffalo Bar Association
  • Federal Bureau of Investigation (FBI) Buffalo Field Office
  • The United States Attorney's Office for the Western District of New York
  • The New York State Office of the Attorney General

Next Steps

If you need legal assistance for a white collar crime case in Buffalo, United States, it is crucial to contact a reputable lawyer specializing in this field as soon as possible. They can provide personalized guidance based on the specific details of your case, help protect your rights, and work towards the best possible outcome.

Disclaimer:
The information provided on this page is intended for informational purposes only and should not be construed as legal advice. While we strive to present accurate and up-to-date information, we cannot guarantee the accuracy, completeness, or currentness of the content. Laws and regulations can change frequently, and interpretations of the law can vary. Therefore, you should consult with qualified legal professionals for specific advice tailored to your situation. We disclaim all liability for actions you take or fail to take based on any content on this page. If you find any information to be incorrect or outdated, please contact us, and we will make efforts to rectify it.