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Available 24/7 480-400-5555
- Home
- About us
- Practice Areas
- Appeals
- Assault
- Conspiracy
- Criminal Defense
- Diversion Programs
- Domestic Violence
- Drugs
- DUI
- Expungement/Set Aside
- Failure To Appear
- Felony
- Fraud
- Gun
- Homicide
- Misdemeanor
- Perjury
- Post-Conviction Relief
- Probation Violation
- Prostitution
- Rights Restoration
- Sex Crimes
- Solicitation
- Student Defense
- Theft
- Title IX
- Traffic
- Vehicular Crimes
- White Collar Crimes
- Areas We Serve
- Resources
- Espanol
- Contact Us
Tempe White Collar Crime Lawyer
TABLE OF CONTENTS
ToggleTempe White Collar Crime Attorney
“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.
Schedule A Consultation With The Grand Canyon Attorney Who Can Help
Tempe practice areas
- Criminal Defense
- DUI Defense
- Assault
- Appeals
- Domestic Violence
- Diversion Programs
- Sex Crimes
- Conspiracy
- Drug Crimes
- Expungement / Set Aside
- Failure To Appear
- Felony
- Fraud
- Gun Crimes
- Misdemeanor
- Perjury
- Post-Conviction Relief
- Probation Violation
- Prostitution
- Rights Restoration
- Solicitation
- Student Defense
- Theft
- Traffic Tickets
- Vehicular Crimes
- White Collar Crimes
- Homicide
- Title IX
This law firm is not only a law firm that does its job but moves mountains each and every individual potentially fights tooth an nail for whomever they defend As well as communicate and goes…
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This firm went above and beyond to provide support as well as resolution to my legal issue. I appreciated the clarity and respect that was given.
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First of all, I would like to say I am what is referred to as a “bad” client (just from past weed convictions). When I met with the public sender, he told me that he…
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To anyone that is in the same position I was 12 months ago, questioning yourself how a firm with reasonable fees could represent you just the same as those twice the rates. Well, at GCLG…
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I highly recommend Grand Canyon Law Group if you need legal assistance. Melissa and her team went above and beyond to walk me through the process and explained everything along the way. Whether it’s your…
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If you need a lawyer, Grand Canyon Law Group needs to be your first call. They are professional, honest and make your case a priority. I felt confident in Melissa’s representation with every interaction. My…
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If you find yourself in a compromising situation or just have questions I do recommend the Grand Canyon Law Firm for services. They are very attentive. They follow through on phone calls and text. They…
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I would like to thank Melissa and the whole team at Grand Canyon Law Group for taking the worry out of this situation and making it extremely simple. GCLG were able to restore all of…
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Melissa was my lawyer that helped me with my case. She did a good job and she really explain to me how serious the case is and walked me through what was gonna happen at…
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David and his firm truly cares about their client. They show sympathy and will handle whatever case you’re going through professionally. If you’re ever put in a place where you don’t know what to do…
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Grand Canyon Law Group was there for me during a rough/scary situation in my life. I’ve never been in trouble prior to my case. David Lish and his team were very Honest and thorough every…
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I was arrested in Nov 2021 for DUI and a few other charges in Mesa AZ. I researched the web and liked the Grand Canyon Law Group reviews, so I hired them. I couldn’t have…
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Thank you to Melissa and her team, for the great service and experience. I’m very happy I reached out to this firm, and will be recommending them. Thanks again for everything, and am super excited…
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Christina H
I’m truly grateful for David Lish & his entire team! They are all very welcoming, and friendly. If I ever had questions they were very informative. The consultation for my DUI, They helped me understand…
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Ryan and GCLG did a great job with my case. Effort and results were above and beyond. Ryan is a great guy and really cared about my well being. Look no further, you found the…
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This was the first time that I needed legal counsel and I cannot be more fortunate to have David Lish fighting in my corner. David worked very closely with me for the whole duration of…
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We worked with David Lish on a complex case and he provided some avenues that would benefit our family. He was responsive which at a difficult time was most beneficial. I recommend consulting with David.
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This past year I found myself in a difficult position and had to find a lawyer. I am so beyond grateful that I found David and this firm. From the moment I spoke with David…
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I had no idea or clue about criminal court or family court until I was forced to defend myself in superior court because of false accusations brought against me. I was scared an afraid. I…
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Ryan Mcphie and his team of expert lawyers at Grand Canyon Law Group will fight for you. They navigated me through the legalities of my case and through the court system. They fought for me…
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I knew I had a winning team on my side throughout my DUI troubles. These folks took very good care of the fine details from when I first walked through the door up to the…
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Between Ryan and David, their assistance in getting my case resolved has been outstanding. I could not have asked for better service. In times of a stressful situation they eased my mind knowing they were…
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I’m truly grateful for David Lish & his entire team! They are all very welcoming, and friendly. If I ever had questions they were very informative. The consultation for my DUI, They helped me understand…
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I did plenty of research and wasted so much time looking for the right lawyer. When I finally came across Grand Canyon Law Group, I had the pleasure of speaking to Ryan. From my initial…
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Former C
Very happy with Grand Canyon Law Group. He was extremely helpful, knowledgeable and professional.
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Jordan
Ryan represented me on a criminal case where I was charged for something that was not accurately reflective of the situation. I live in a city where the police are quite overzealous and have a…
Satisfied C
Ryan was a true professional in handling my case from the first consultation to the successful ending of my case. He knew the system, had the right connections, communicated all the steps of the process…
Scott
I contacted Ryan after I was involved in a hit an run case. Ryan gave me all the realistic outcomes and was there thru the process to help me stay on the right side of…
Satisfied C
No one wants to hire an attorney, but the way Ryan handled my case with compassion for me, yet knew how to negotiate with confidence to get my case down to the minimum, was a…
Angela S
Ryan McPhie was a great decision for representation. My case became a strategic back-and-forth with the prosecutor which I could not have navigated favorably without Ryan. He was professional and personal the entire way through.…
Wayne
While I was searching for a DUI lawyer, I spoke to several regarding my case. Most of them seemed either bored like they were forced to take my call, or didn’t seem too confident in…
Satisfied Client
If you need a criminal defense lawyer in AZ, Ryan McPhie is the one to call. Throughout the whole process, Ryan was personally involved, timely in his communication with us, and most of all successful…
Sally
Wish I could provide higher than a “five star” rating!! Hard working, kind, decent and able to produce results… I couldn’t possibly have found a better attorney!!
Mimi
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