Los Angeles White Collar Crime Lawyer

Contact Our White Collar Crimes Attorney In Los Angeles Today

Depending on the circumstances, these crimes can be prosecuted as state or federal offenses. If classified as a federal crime, the Federal Bureau of Investigation (FBI) will normally be part of the investigation process.

You will need an attorney who can handle the legal matter confidently and aggressively and will not back down should it need to be taken to trial to get a "not guilty" verdict. Don't let an attorney talk you into a plea, as they will sometimes do when they are not seasoned litigators.

We are experienced and have a strong record of producing successful outcomes for our clients. If you want to take action to prevent jail or prison time, significant fines, and possibly destroying your future goals and ambitions, you need to get your attorney started immediately.

We will conduct our own investigation of the evidence against you. We will locate and interview all witnesses the prosecution has and seek additional ones to support your defense. There is much that can be done to build a strong defense on your behalf, but the sooner your defense team gets started, the better for you.

Frequently Asked Questions About White Collar Crimes

How Does the Legal Process Work for White Collar Crimes?

The legal process for white collar crimes involves several stages, starting with an investigation by local, state, or federal agencies. Once sufficient evidence is gathered, charges may be filed, leading to arraignment, where the defendant is formally charged and enters a plea. The discovery phase follows, where both parties exchange evidence and information. Negotiation during this phase can sometimes resolve the matter without going to trial through a plea bargain. However, if negotiations fail, the case proceeds to trial. Understanding each stage of the process is crucial, as strategic decisions made during the investigation or negotiation phases can significantly impact the trial outcome.

What Are the Penalties for Conviction?

Penalties for white collar crimes vary based on the severity and specifics of the offense but generally include fines, restitution, and imprisonment. Additional consequences may involve loss of professional licenses or eligibility, damaging career prospects, and personal reputation. Convictions can result in sentences from probation to significant prison time, particularly for federal offenses. An effective defense aims to mitigate these penalties by challenging evidence, negotiating plea agreements, or proving innocence at trial. Understanding the potential penalties from the outset motivates timely and strategic legal action to protect one's future.

Can White Collar Crimes Be Expunged?

Expunging a white collar crime from one's record can be challenging and depends on the specific circumstances and laws in California. Generally, misdemeanors are more likely to be expunged than felonies, and the individual must have completed their sentence and any probation requirements. Successful expungement can restore certain rights and remove the blemish of a criminal record from background checks, offering a fresh start. Consulting with a knowledgeable attorney can clarify eligibility requirements and guide individuals through the process, increasing the chances of a favorable outcome.