Sentences with phrase «consequences of criminal investigations»
People with representation are often able to minimize the consequences of criminal investigations and protect their futures.
https://www.johndsmith.com/ Not exact matches
One of the less discussed consequences of Brexit is the potential loss of cooperation with different branches of the EU security network which help to combat fraud: national and EU - wide regulators and criminal investigation agencies.
He has many years of expertise defending all types of criminal charges including DUI and is effective at handling plea negotiations, advanced motion practice, bail hearings, criminal trials, appeals, vacating warrants, post-conviction motions (including habeas corpus and other writs and petitions), regulatory investigations, post-conviction licensing hearings, applying for certificates of relief from civil disability and for good conduct, commutation or expungement proceedings, and mitigating other consequences resulting from a criminal conviction...
Although you may feel like you would be the victim of such a scheme or any insurance fraud, you may also be viewed as a participant depending on the circumstances, and there are consequences to those who participate in such activities, ranging from the cost and inconvenience of investigations to fines and criminal prosecution.