Nashville White Collar Crimes
White collar crimes got the name because they are considered to be committed by executives, business professionals, and others who work in white collar professions. In fact, a Nashville white collar criminal is anyone who uses nonphysical means to commit an illegal act intended to obtain money, avoid payment, or even obtain a business or personal advantage.
Defending charges of Nashville white collar crime can be complex, requiring an understanding of state and federal law, plus familiarity with accounting and financial principles, technology, and a host of other details that can be part of white collar crime.
Defending white collar crimes
Even in Nashville, white collar crime charges are often made at the federal level, requiring an attorney with experience defending cases within the federal court system. The list of possible white collar crimes seems almost limitless, with each type requiring different defense strategies. Just a few examples of typical white collar crimes and their defenses include the following:
- Tax evasion: Every year, countless individuals file their returns with the best intentions and find themselves facing charges of tax evasion. In fact, the tax laws are so complex that even experienced tax professionals can interpret them incorrectly. An experienced Nashville white collar criminal lawyer can often find ways to successfully defend against these charges and avoid heavy interest and fines for their clients.
- Fraudulent securities handling: These cases can involve anything from insider trading and stock manipulation to Ponzi schemes, and they are investigated and prosecuted by the Securities and Exchange Commission (SEC). Defense can be complicated and should begin during the investigative stage. A skilled attorney ensures clients protect their Fifth Amendment rights to avoid incriminating themselves during the investigation and trial, while arguing against the validity or value of evidence produced by the SEC.
- Improper use of records: Many employees need to access confidential data pertaining to customers or the company to carry out the duties of their jobs. Charges are typically filed when the data is used for illegal means, such as identity theft, which can also occur as a result of computer or Internet fraud. By closely examining the details of the charges, a skilled attorney can often show that the charged individual did not have access to the data in question, or even that other individuals are likely to have committed the crime.
Nashville white collar criminal attorneys are critical to every defense
The state and federal laws governing white collar criminal charges are extremely complex and involve a detailed understanding of all business and financial issues associated with each type of white collar crime. This is why it is so important to retain an experienced Nashville white collar criminal lawyer who can provide the diligent support needed to fight the charges. As soon as you are aware of a white collar criminal investigation against you, contact Craft & Sheppard, PLC for the support you need to defend against these serious charges.
