Tempe White Collar Lawyer

“White collar” is a colloquial term for crimes like fraud, forgery, embezzlement, and perjury. Arizona prosecutors aggressively pursue these types of cases, making it crucial to seek legal representation if you are accused of a white-collar crime. Your odds of achieving a positive case result without help from an experienced attorney are slim.

Fortunately, help is available from a Tempe white collar lawyer at Grand Canyon Law Group. Our team has significant experience handling cases like yours and fighting for the rights of defendants. With a knowledgeable attorney by your side, you stand a much better chance of protecting your personal and professional prospects.

The Process of White-Collar Criminal Cases

Unlike cases involving violent criminal offenses, white collar criminal charges generally follow lengthy investigations headed by state authorities. These investigations may involve assistance from various agencies of the federal government. Rather than forensic evidence like fingerprints, these investigators will be looking for evidence in financial records, subpoenaed documents, and multiple rounds of interviews with allegedly involved parties.

Investigations into white collar offenses can go on for months and involve thousands of pages of information. Assistance from a Tempe white collar attorney is essential to understanding the prosecution’s case, highlighting exculpatory evidence wherever possible, and ensuring legally inadmissible evidence is not allowed in court. A well-practiced lawyer at our firm can also prevent a defendant from making self-incriminating statements during interactions with investigators, law enforcement officers, and regulators.

Building a Strong Defense Against Financial Crime Charges

The criteria that prosecutors must meet to prove someone guilty of a white-collar offense varies from case to case. For example, fraud charges involve someone knowingly making a false statement or misrepresentation to someone who then relies on that information to make a decision that financially benefits the defendant. On the other hand, embezzlement involves someone knowingly altering or redistributing funds owned by someone else for personal financial gain.

A prosecutor pursuing a criminal case for any white-collar offense must prove every element of the specific charge to obtain a prosecution. If someone accused of fraud was unaware that what they said was false, or if someone charged with embezzlement genuinely believed they had ownership of the funds in question, they could not be convicted of that specific crime. In building a strong defense, our skilled Tempe attorneys work to prove that one or more elements of the white-collar charge are not present.

Consult a Tempe White Collar Attorney on Your Defense

Every white-collar charge is unique and requires a tailored defense strategy. Our experienced legal team is comprised of former prosecutors who have handled many types of financial crime allegations. We are prepared to provide custom representation and help achieve a favorable case resolution on your behalf.

A conversation with a Tempe white collar lawyer can help you understand your options and begin building an effective defense. Call Grand Canyon Law Group today to set up a meeting. You have a way of life worth saving, so do not hesitate to get the tenacious legal counsel you need to fight the charges against you.

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