Concerns About Georgia White Collar Crimes? Find Answers Here.
Being charged with a white collar crime can pose harsh repercussions that impact your career and personal life.
At The Katz Law Group LLC, our seasoned Georgia attorneys offer the guidance and representation necessary to help you overcome white collar crime accusations. We have offices in Atlanta and Marietta to serve your needs.
What constitutes a white collar crime?
White collar crimes are nonviolent illegal acts committed for financial gain, often involving deceit, fraud or breach of trust. They are treated harshly due to the financial harm they can cause businesses, individuals and the economy.
How long do most investigations into a white collar crime last?
Investigations can last a few months to several years. The complexity of the case, the volume of evidence and the ability of law enforcement agencies to coordinate effectively can all impact the timeline.
What are some examples of white collar crimes?
Examples include fraud, embezzlement, money laundering, identity theft, insider trading and bribery, often involving complex schemes to deceive others and obtain unlawful financial gains. When they involve significant amounts, the penalties can be life-altering.
What should I do if being investigated for white collar crime activity?
For immediate protection, call an experienced lawyer and do not speak to investigators without representation. Additionally, preserve relevant documents and evidence and avoid discussing the case with anyone besides your lawyer.
Are there any defenses to consider in white collar crime cases?
Yes, some potentially effective strategies include:
- Lack of intent
- Coercion
- Insufficient evidence
- Mistake of fact
Based on the evidence we uncover, we can help you develop a defense strategy with the best odds of success.
Should I expect severe penalties for a white collar crime conviction?
Penalties can vary, but may include steep fines, restitution, community service and probation. Punishment severity depends on factors like the amount of financial loss and the specific nature of the offense. Unfortunately, incarceration is another possibility, especially when losses are substantial.
You Can Defend Yourself – We Can Help
If you are facing white collar crime charges in Marietta or Atlanta, call 770-870-5344 or reach out online for knowledgeable legal assistance. Our dedicated team stands ready to provide the defense you need.