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Contact a Miami White Collar Crime Lawyer
White collar crime is generally defined as financial, corporate, or economic crime. The types of crime identified as "white collar" are professional crimes: tax fraud, securities fraud, insider trading, money laundering, etc. Most White Collar Crime in Miamis use sophisticated systems and computer programs, making both prosecution and defense of White Collar Crime in Miami cases more complicated. Although they generally involve no violence, White Collar Crime in Miamis can carry heavy prison sentences.
Defendants accused of committing White Collar Crime in Miamis can include individuals, employees accused of defrauding companies, or business owners. Individual White Collar Crime in Miamis such as counterfeiting, insurance/tax fraud, and bribery can be committed on one's own. White collar crimes like embezzlement, economic espionage, and insider trading generally involve an employee of a business. White collar crimes committed by businesses include fraud, environmental violations, money laundering, public corruption, and kickbacks. Most White Collar Crime in Miamis could be committed by anyone. For instance, individuals can be accused of environmental violations, White Collar Crime in Miamis committed by employees can include money laundering, and business have been found guilty of counterfeiting.
White collar cases allow the same defense pleas as other criminal trials. Defendants accused of White Collar Crime in Miamis can plea entrapment by their employer or the government. Many white collar defenses are successful by proving absence of intent. In other words, individuals or corporations accused of White Collar Crime in Miamis benefited from the alleged activities, but did not intend to commit crimes. Some cases of White Collar Crime in Miami are better addressed outside of a courtroom, through plea bargaining or other negotiation. White collar crimes are serious offenses, but an attorney specializing White Collar Crime in Miami can help you determine the best course of action if you are facing criminal charges.
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Contact a Miami White Collar Crime Lawyer
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