Best White Collar Crime Lawyers in United States

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Parker, Heitz & Cosgrove, PLLC
Billings, United States

Founded in 1986
5 people in their team
English
What are we (About our Firm)Parker, Heitz & Cosgrove largely handles trials and litigation in state and federal court in Montana.OUR ATTORNEYSMany lawyers have hired us to defend them on a wide variety of problems.PRACTICE AREASWe have represented large and small local businesses and hundreds...
Stone Pigman Walther Wittmann L.L.C.
New Orleans, United States

Founded in 1940
100 people in their team
English
At Stone Pigman, we believe that outstanding lawyers deliver superior client service.  Stone Pigman attorneys are experienced, creative and focused on finding the best solutions for our clients.  Our goal is to help our clients advance their interests and grow their businesses, whether...
Fuqua Campbell, P.A.
Little Rock, United States

Founded in 2000
50 people in their team
English
At Fuqua Campbell, P.A., we are committed to serving the litigation, transactional and advisory needs of individuals, businesses and government entities. We are a well-established law firm made up of talented and dedicated attorneys, paralegals and staff. We combine state-of-the-art tools with...
Stradling
Los Angeles, United States

Founded in 1975
200 people in their team
English
For nearly 50 years, top companies and municipalities have counted on Stradling to have the right team and skills to meet their toughest challenges 24/7, 365 days a year.Stradling is a leading business law firm with 115 lawyers providing experienced counsel in critical transactions and disputes...
Rossen Law Firm
Fort Lauderdale, United States

Founded in 2008
10 people in their team
English
Spanish
The Rossen Law Firm DifferenceAt the Rossen Law Firm, itโ€™s all about you - not us. Searching for a criminal or DUI attorney in South Florida can be a nerve-wracking experience. At our firm, youโ€™ll be met with respect, understanding and compassion. We take the time to hear your full story and...
Datsopoulos MacDonald & Lind
Missoula, United States

Founded in 1974
38 people in their team
English
When you need an attorney, you have many choices.Only one firm has the commitment, driven by passion, to provide the timeliest, most informed counsel to you, no matter who you are, because we believe that every person deserves outstanding representation, in every situation.  We are on your...
Maxwell Tillman Law Firm
Birmingham, United States

Founded in 2015
50 people in their team
English
Maxwell Tillman represents people not big powerful insurances companies, corporations or hospitals. We have the experience and resources to take on these companies, no matter how large, with a 97.7% Personal Injury success rate.In order to receive the best possible settlement for your case, you...
BakerHostetler attorneys
Los Angeles, United States

Founded in 1916
5,000 people in their team
English
Established in 1916, BakerHostetler is one of the largest law firms in the U.S., with more than 1,000 lawyers and 18 offices across the country. We handle clientsโ€™ most critical legal matters - securing advantageous outcomes amid regulatory scrutiny and bet-the-company litigation; closing deals...
Douglas Law Firm
Palatka, United States

21 people in their team
English
Douglas Law Firm is a full-service Florida law firm that represents clients throughout Putnam County, Clay County, St. Johns County, Duval County, and Flagler County. Our lawyers take pride in helping their neighbors in the local community navigate and resolve a wide range of legal issues with...
Berry Law
Omaha, United States

Founded in 1965
71 people in their team
About Berry LawExperienced Attorneys in Lincoln & OmahaBerry Law was founded in 1965 by legendary attorney John Stevens Berry, SrOur team of attorneys have collectively practiced for more than 240 yearsOriginally focused on criminal defense work, the firm has expanded to offer a full suite of...
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About White Collar Crime Law in United States:

White collar crime refers to non-violent offenses that are committed for financial gain by individuals or organizations. These crimes typically involve deceit, fraud, or breach of trust. Common examples include embezzlement, insider trading, bribery, and money laundering. The United States has stringent laws to combat white collar crime, and offenders can face severe penalties such as fines, imprisonment, and restitution.

Why You May Need a Lawyer:

If you are being investigated or charged with a white collar crime, it is essential to seek legal representation. A lawyer with experience in white collar crime can help protect your rights, navigate the legal process, and build a strong defense on your behalf. They can also negotiate with prosecutors and potentially minimize the consequences of the charges you are facing.

Local Laws Overview:

Each state in the United States may have its own specific laws and regulations regarding white collar crime. It is important to familiarize yourself with the local laws that are particularly relevant to your case. Key aspects include statutes of limitations, sentencing guidelines, and potential defenses that you may be able to use.

Frequently Asked Questions:

1. What is the difference between white collar crime and other types of crime?

White collar crime typically involves financial deception or fraud for profit, while other types of crime may involve violence or physical harm.

2. What are the potential penalties for white collar crime in the United States?

Penalties for white collar crime can vary depending on the severity of the offense, but may include fines, imprisonment, and restitution to victims.

3. How can I defend myself against white collar crime charges?

A lawyer with experience in white collar crime can help build a strong defense, which may include challenging evidence, negotiating plea deals, or presenting mitigating circumstances.

4. Is it illegal to commit white collar crime unintentionally?

Intent is a key element in white collar crime cases, but even unintentional actions that result in financial harm or deception may still be considered criminal.

5. Can I be charged with multiple white collar crimes for the same offense?

Yes, depending on the circumstances, you may face multiple charges for different aspects of the same offense, such as fraud, conspiracy, or money laundering.

6. What should I do if I suspect someone of committing white collar crime?

You can report suspicions of white collar crime to the appropriate authorities, such as the FBI or the Securities and Exchange Commission (SEC).

7. How long do white collar crime investigations typically last?

The length of an investigation can vary depending on the complexity of the case, but they may last for months or even years.

8. Can I be charged with white collar crime if I unknowingly benefitted from someone else's illegal actions?

You may still face charges if you profited from illegal activities, even if you were not directly involved in committing the crime.

9. What is the statute of limitations for white collar crime in the United States?

The statute of limitations for white collar crime varies depending on the specific offense and jurisdiction, but it typically ranges from three to ten years.

10. What should I do if I am under investigation for white collar crime?

If you are under investigation, it is crucial to seek legal advice immediately and refrain from speaking to investigators without your lawyer present.

Additional Resources:

If you need further information or assistance with white collar crime in the United States, consider reaching out to organizations such as the American Bar Association's White Collar Crime Committee or the Association of Certified Fraud Examiners.

Next Steps:

If you are in need of legal assistance for white collar crime in the United States, do not hesitate to contact a qualified attorney with experience in this area of law. They can provide guidance, support, and representation throughout the legal process to help protect your rights and achieve the best possible outcome for your case.

Lawzana helps you find the best lawyers and law firms in United States through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including White Collar Crime, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in United States - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.