White collar criminal attorneys in denver
If you learn that you are being investigated for a white collar crime, your first inclination may be to alter or destroy any evidence that could be used against you.
Denver White Collar Crimes Attorney | White Collar Lawyer
These actions are considered to be evidence of wrongdoing, and in fact may be even more incriminating than the evidence you were attempting to alter or destroy. Be aware that investigators are looking not only for evidence against you, but also specifically for whether it has been altered.
Further, investigators have many means for discovering evidence that you may have attempted to destroy. If you are being investigated for white collar crime, you should absolutely take the matter seriously. A big part of that, however, involves treading carefully and understanding the potential repercussions of every action you might take.
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An experienced lawyer will be able to guide you through this process, all while helpingyou through this process, all while helping you craft the best possible white collar crime defense. She obtained her undergraduate degree from Georgetown University and her law degree at the University of Colorado. Both honors are limited to a small percentage of practicing attorneys in each state.
She has also been recognized for her work in domestic violence cases. Tax evasion is purposeful misrepresentation of income to avoid paying the full amount of taxes to the state or federal government. Fraud occurs when an individual or organization intentionally makes an untrue representation about an important fact or event, the untrue representation is believed by the victim, the victim relies upon and acts upon the untrue representation, and the victim suffers loss of money or property as a result of relying and acting upon the untrue representation.
Bribery, corruption, and forgery are also classified as white collar crimes. There are many penalties for white collar crimes, including jail time, fines, probation, and community service.
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Often, the defendant will have to pay back the full amount of money stolen from the victim. The consequences of a conviction can extend beyond court ordered penalties. You may also face a ruined business reputation and have difficulty finding future employment opportunities with a white collar conviction on your record.
White Collar Crime Attorney Denver CO | Colorado Fraud Laws
People are typically unaware of charges against them until those charges are formally filed. They also specialize in risk management and compliance, training businesses and their individual employees about ways to minimize potential criminal and civil liability.
Corporations engage white-collar lawyers to conduct internal investigations of their own business practices to assess and prepare for the risk of criminal and civil liability. Individuals and corporations demand white-collar representation as much when they are merely witnesses to alleged wrongdoing as when they are accused of it. White-collar practices also must anticipate and prepare for the potential trajectory of a white-collar case.
For example, an internal investigation identifying potential criminal or civil issues can lead to government enforcement actions and follow-up civil claims by alleged victims or competitors — all arising from the same conduct.
Consequences for White Collar Crime Convictions in Colorado and at the Federal Level
The risk of criminal punishment and civil fines and liability potentially running into the billions of dollars, increase the complexity of white-collar matters and the demand for sophisticated counsel. Read Full Definition. View More Definitions.
Once a niche practice developed by only some law firms, white-collar defense has become a core practice with national and international scope at most large American law firms.