535 Reviews
White-collar crimes, while nonviolent, often lead to harsh sentences if convicted. If you’re facing charges or you’re under investigation for a white-collar crime, contact the Hines Law Firm today to speak with an experienced white-collar crime defense lawyer. Early intervention by a white-collar crime defense attorney may lead to finding evidence that could work to your advantage. You don’t have to go through this difficult time alone. Let the legal team at the Hines Law Firm protect your rights and fight for your freedom.
Free Evaalution
Top Rated Lawyers
Our highly experienced lawyers will contact you for a Free Legal Consultation.
01Fraud
Fraud involves deceiving others for personal or financial gain. Examples include:
Securities Fraud
Misleading investors or manipulating financial markets.
Bank Fraud
Misusing banking systems or funds for personal gain.
Insurance Fraud
Providing false information to obtain insurance benefits.
Credit Card Fraud
Illegally using someone else’s credit card information for purchases.
02Embezzlement
Embezzlement occurs when someone entrusted with managing or monitoring funds misappropriated those funds for personal use.
03Insider Trading
Insider trading involves trading stocks or other securities based on non-public, material information about a company.
04Bribery and Corruption
Bribery involves offering, giving, receiving, or soliciting something of value to influence the actions of an official or other person in a position of trust. Corruption refers to the abuse of power for personal gain, often involving bribery or other unethical behaviors.
05Money Laundering
Money laundering is the process of disguising the origins of illegally obtained money, typically by passing it through a complex sequence of banking or commercial transactions.
06Tax Evasion
Tax evasion involves deliberately underreporting income or inflating deductions on tax returns to reduce tax liability. It is a criminal offense and can lead to severe penalties, including fines and imprisonment.
07Forgery
Forgery involves creating, altering, or using false documents or signatures with the intent to deceive others for financial gain. This can include forging checks, contracts, or official documents.
08Identity Theft
Identity theft occurs when someone steals another person’s personal information, such as Social Security numbers or credit card details, to commit fraud or other crimes.
Why Choose Hines Law Firm?
-
Proven Track Record
-
Personalized Legal Strategies
-
Compassionnate And Dedicated Team
-
Over 40 Years Of Combined Experience
-
90% Trial Success Rate
/ Testimonials
What Our Clients Have To Say
Mari Gutierrez Happy Client
Arianna Carrizo Happy Client
Venessa Happy Client
Lauren Mandler Happy Client
Esteban Solorio Happy Client
White Collar Defense
The type of criminal defense strategy your attorney will use when handling your case depends on many factors, such as:
- The type of crime
- The specific circumstances of the crime
Your attorney will try to find a weakness in the government’s investigation or prosecution’s case. The prosecution has the burden of proving guilt beyond a reasonable doubt.
Showing that their client lacked the intent to commit a crime is another defense strategy. Additionally, if the white-collar crime defense lawyer can prove that others forced their client to commit a crime, it can result in the dismissal of all charges.
White-collar crime cases can be extremely complex. Having an experienced and knowledgeable attorney in your corner can significantly increase your chances of a successful outcome.
What Should I Do If I’m Charged with a White Collar Crime?
If you’re charged with a white-collar crime, you must contact an attorney as soon as possible before you make any legal decisions or statements.
When you’re arrested, remember that you have the right to remain silent. Do not speak with law enforcement about your defense plan or alleged crimes before speaking to your white-collar crime defense attorney.
If you are already working with a white-collar crime defense lawyer, do not answer any questions from law enforcement and simply request to contact your attorney.
Dealing with law enforcement and prosecution can be overwhelming and intimidating. Working with an experienced white-collar defense lawyer can provide you with the confidence needed to get through this complex legal process. Your white-collar crime defense attorney at the Hines Law Firm will go above and beyond to create a strong and effective defense strategy that can result in reduced charges, a dismissal of charges, or an acquittal. Our goal is to provide a strong legal defense to help you achieve the best outcome for your case.
Free Evaluation
Top Rated
Lawyers
Our highly experienced lawyers will contact you for a Free Legal Consultation.
Contact Us Today!
If you were injured in an accident that was caused by the negligent actions of another, contact a personal injury lawyer at the Hines Law Firm today to schedule a free consultation. Let our legal team guide you through the complex legal process, every step of the way and recover the compensation you deserve, as soon as possible. Contact us today to learn more.
