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Defending against white collar criminal charges

White collar crime is a category of crime that is taken seriously. As a result, it is important for accused individuals to know how to meet those charges with a strong criminal defense strategy.

Common examples of white collar crimes include fraud, embezzlement and money laundering. White collar crimes, and fraud crimes generally, are characterized by the use of deceit for monetary gain. Examples of white collar crimes include theft, money laundering, various types of fraud, embezzlement, internet crimes, identity theft and forgery. All are serious charges which can carry potentially significant penalties and consequences for accused individuals.

Having a criminal record can create many challenges for accused individuals related to employment, educational opportunities and housing. White collar criminal charges can be complex so it is important to know how to develop a criminal defense response that can help the accused individual with the charges and potential penalties they are facing. A criminal defense to white collar criminal charges requires a knowledge of criminal law, business, finance and cyber activity.

It is always true that it is possible as part of the criminal defense process to challenge the facts and evidence as alleged by police; how the alleged facts and evidence were collected; and also if authorities failed to follow required procedures for the protection of the rights of accused individuals. Criminal defense rights are important in any situation when the freedom and future of the accused individual is potentially threatened which is why accused individuals must be familiar with the protections available to them through the criminal justice process.

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