A Chino Hills white-collar crime lawyer can protect an individual against fraud and other criminal allegations. The attorney learns about a defendant and their white-collar crime charge. From here, the lawyer helps the defendant identify the best way to get their charge reduced or dismissed.
Simmrin Law Group is a top choice for those in need of a Chino Hills white-collar crime attorney. Reach out to our Chino Hills law firm today. We can connect you with a member of our team who can respond to your legal concerns and questions.
How a Chino Hills White-Collar Crime Is Defined
The FBI defines a white-collar crime as a “not violent, but … not victimless” act. A white-collar crime involves deceit or concealment for financial or personal gain. There are many examples of white-collar crimes, including:
A business or government institution can falsify financial documents to deceive stakeholders. Or, fraudulent trades or other activities can take place that fall under the corporate fraud umbrella. In a corporate fraud case, anyone involved in any illicit actions relating to an allegation can be punished.
A bank or other financial institution is responsible for acting in the best interests of its clients. However, if a financial institution acts in its own interests, it can be penalized for self-dealing. Common types of self-dealing include insider trading and front-running (when a broker initiates a financial transaction with the knowledge that doing so will impact an asset’s price).
Money laundering refers to the process in which a person earns money illegally and tries to make it appear that it comes from a legitimate source. This involves multiple steps. Some of the ways people try to launder money include investing in and selling assets or counterfeiting.
Those accused of any of these white-collar crimes or others in Chino Hills should consult with an attorney. The best white-collar crime lawyer in Chino Hills understands the legal challenges that can come up in litigation. This attorney ensures a defendant is well-equipped to address these challenges.
For a free legal consultation with a white collar crimes lawyer serving Chino Hills, call (310) 928-9347
What to Do When Charged with a White-Collar Crime in Chino Hills
Treat a white-collar crime charge in Chino Hills seriously. A person can be charged with a misdemeanor or felony in a white-collar crime case. Depending on the severity of the white-collar crime, an individual can receive a fine, jail or prison time, and other penalties.
Do not wait to contact a white-collar crime attorney in Chino Hills. This attorney can review a defendant’s charge and help this individual craft a legal strategy. The lawyer ensures the defendant receives comprehensive legal support as their litigation moves forward.
A white-collar crime lawyer in Chino Hills is dedicated to a defendant’s success. The attorney pursues every opportunity to help the defendant resolve their case. There can be times when a white-collar crime attorney encourages their client to consider a plea bargain agreement.
Chino Hills White Collar Crimes Lawyer Near Me (310) 928-9347
How a Plea Bargain Works in a Chino Hills White-Collar Crime Case
A prosecutor or defendant can present a plea bargain proposal. If a defendant submits a plea bargain, the prosecutor is responsible for reviewing it and deciding how to proceed. Comparatively, if a defendant receives a plea bargain, this individual should consider the short- and long-term ramifications of accepting it.
It is in a defendant’s best interest to do everything in their power to resolve their white-collar crime case as quickly as possible. A plea bargain supports this goal. At the same time, a defendant should accept a plea bargain only if it matches their expectations.
A white-collar crime attorney in Chino Hills can provide a defendant with details about plea bargains and their potential impact. The lawyer can help a defendant craft a plea bargain agreement to present to a prosecutor. In addition, the attorney can help a defendant review a plea bargain that comes from a prosecutor and make an informed decision about it.
What to Do When Presented with a Plea Bargain in a Chino Hills White-Collar Crime Case
Resist the urge to accept a plea bargain in a Chino Hills white-collar crime case. Instead, a defendant should review the offer with their attorney. This allows a defendant to consider all of the legal options at their disposal.
A Chino Hills white-collar crime attorney can get a defendant up to speed on a plea bargain. The lawyer can answer any questions about the proposal. Conversely, the defendant is solely responsible for deciding whether to accept, decline, or counter the offer.
It is paramount for a defendant to feel comfortable with a plea bargain agreement. If a defendant is not satisfied with a plea bargain proposal, this individual can reject it. In this scenario, the defendant and their lawyer can continue to work together to build their legal strategy.
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How to Craft a Successful Legal Strategy in a Chino Hills White-Collar Crime Case
The best legal strategy varies based on all of the facts in a Chino Hills white-collar crime case. To create this strategy, a white-collar crime attorney gets information from the defendant. Also, the lawyer gathers evidence and witness testimony to support the defendant’s claim.
A legal strategy is extensive, and it accounts for any white-collar crime charges against a defendant. The strategy is customized to a defendant and can be modified at any time leading up to a trial. When a trial gets underway, an attorney executes the strategy as planned.
The ultimate result of a legal strategy in a white-collar crime case depends on the attorney and defendant. If a white-collar crime lawyer and their client plan ahead for a trial, they can present a compelling argument. This boosts the likelihood that a defendant will be found not guilty of any white-collar crimes.
Hire a Chino Hills White-Collar Crime Attorney
Simmrin Law Group offers instant access to a best-in-class white-collar crime attorney in Chino Hills. Our lawyer can take a look at your white-collar crime charge and help you contest it. For more information or to request a free case evaluation, please contact us today.