Legal protections for white collar crime charges

On Behalf of | Jul 18, 2019 | White Collar Crimes

White collar crimes can be aggressively pursued by authorities in Texas, which is why accused individuals should know what they are up against when they are facing white collar criminal charges. Individuals accused of committing a white collar crime should know what the charges include and also be familiar with the criminal defense options available to protect them.

The criminal justice process can be intimidating but on the other hand, it is equally important for accused individuals to be aware that they also enjoy criminal defense rights as part of that process that can protect them throughout the process. The potential penalties associated with white collar criminal charges can be significant and may result in a criminal record which can impact the accused individual’s professional and personal lives but may also result in a potential loss of freedom.

White collar criminal charges can refer to charges for theft; embezzlement; money laundering, different types of fraud; identity theft; internet crimes; and forgery. Whenever an accused individual is facing one of these crimes, it is important for them to know what the prosecution must prove and how they can defend against the charges they are facing. Just as with any criminal charges the accused individual might find themselves facing, criminal defense protections allow them to challenge the facts alleged against them, statements made by authorities or the way in which alleged evidence was collected against them.

It is important for authorities to follow procedures outlined to protect the rights of accused individuals and when they fail to do so, it may jeopardize the allegations they are making. Because white collar criminal allegations can be complex, trained guidance through the process of developing a strong criminal defense strategy to protect the accused individual against the charges they are facing can be valuable.