Sentences with phrase «white collar crimes cases»

Our office has direct experience in white collar crime cases in these criminal acts, both as defence counsels for people and companies who had some misunderstandings with authorities and on the side of victims of these criminal activities.

Our experienced criminal defense lawyers have been aggressively and successfully defending people in White Collar Crime cases and against other serious criminal charges for 20 years.

These include class action lawsuits involving tire defects and grave desecration, as well as wrongful death and white collar crime cases.

Limsiripothong also represented the Cyklop Group, a multi-national packaging equipment and materials company, in several white collar crime cases and a civil case.

Not exact matches

The prosecutor has eight burglaries or drug cases he could bring in the time it takes to prosecute a single white - collar crime.

David Malamed Partner in Forensic Accounting, Grant Thornton LLP Malamed has been practising forensic accounting for a decade, working with police on white - collar crime, homicide and drug cases.

«Canada doesn't have a well - developed system of prosecution of white - collar crime and I think, quickly, the government will find itself overwhelmed,» Mr. Dattu said, as trials in such cases are inevitably lengthy and expensive.

To conduct special investigations and prosecute cases of public corruption, white - collar crime, tax fraud and arson.

The Internet Crime Complaint Center (IC3), a partnership between the FBI and the National White Collar Crime Center, allows you to report suspected cases of Internet and e-commerce fraud, including phishing.

Harrisonburg white collar crime attorneys are knowledgeable in all areas of general white collar crime law, including but not limited to embezzlement cases and white collar fraud cases in Harrisonburg, Virginia.

It doesn't matter whether it's a patent case, a white - collar crime case, or a commercial case — they always know how to build a narrative that appeals to a judge or jury.

Clients will have the confidence of knowing that their case is being handled by an experienced and knowledgeable Harrisonburg white collar crime lawyer.

• Homicide crimes, felony murder, murder cases Criminal vehicular homicide (CVH) • Sex crime charges • Drug Crime Charges • Minnesota Marijuana Laws & Defenses • Federal Court Charges • Domestic Crime Charges • Assault Charges • Theft and Property Crimes • White Collar Crimes • Guns Firearms Crimes Defense • DWI and Driving - Related Legal Problems • Juvenile Delinquency Cases • Pre-Charge Counsel, target counsel, dealing with police, etc. • Witness Representation, asserting Fifth Amendment, imcrimes, felony murder, murder cases Criminal vehicular homicide (CVH) • Sex crime charges • Drug Crime Charges • Minnesota Marijuana Laws & Defenses • Federal Court Charges • Domestic Crime Charges • Assault Charges • Theft and Property Crimes • White Collar Crimes • Guns Firearms Crimes Defense • DWI and Driving - Related Legal Problems • Juvenile Delinquency Cases • Pre-Charge Counsel, target counsel, dealing with police, etc. • Witness Representation, asserting Fifth Amendment, immcases Criminal vehicular homicide (CVH) • Sex crime charges • Drug Crime Charges • Minnesota Marijuana Laws & Defenses • Federal Court Charges • Domestic Crime Charges • Assault Charges • Theft and Property Crimes • White Collar Crimes • Guns Firearms Crimes Defense • DWI and Driving - Related Legal Problems • Juvenile Delinquency Cases • Pre-Charge Counsel, target counsel, dealing with police, etc. • Witness Representation, asserting Fifth Amendment, immcrime charges • Drug Crime Charges • Minnesota Marijuana Laws & Defenses • Federal Court Charges • Domestic Crime Charges • Assault Charges • Theft and Property Crimes • White Collar Crimes • Guns Firearms Crimes Defense • DWI and Driving - Related Legal Problems • Juvenile Delinquency Cases • Pre-Charge Counsel, target counsel, dealing with police, etc. • Witness Representation, asserting Fifth Amendment, immCrime Charges • Minnesota Marijuana Laws & Defenses • Federal Court Charges • Domestic Crime Charges • Assault Charges • Theft and Property Crimes • White Collar Crimes • Guns Firearms Crimes Defense • DWI and Driving - Related Legal Problems • Juvenile Delinquency Cases • Pre-Charge Counsel, target counsel, dealing with police, etc. • Witness Representation, asserting Fifth Amendment, immCrime Charges • Assault Charges • Theft and Property Crimes • White Collar Crimes • Guns Firearms Crimes Defense • DWI and Driving - Related Legal Problems • Juvenile Delinquency Cases • Pre-Charge Counsel, target counsel, dealing with police, etc. • Witness Representation, asserting Fifth Amendment, imCrimes • White Collar Crimes • Guns Firearms Crimes Defense • DWI and Driving - Related Legal Problems • Juvenile Delinquency Cases • Pre-Charge Counsel, target counsel, dealing with police, etc. • Witness Representation, asserting Fifth Amendment, imCrimes • Guns Firearms Crimes Defense • DWI and Driving - Related Legal Problems • Juvenile Delinquency Cases • Pre-Charge Counsel, target counsel, dealing with police, etc. • Witness Representation, asserting Fifth Amendment, imCrimes Defense • DWI and Driving - Related Legal Problems • Juvenile Delinquency Cases • Pre-Charge Counsel, target counsel, dealing with police, etc. • Witness Representation, asserting Fifth Amendment, immCases • Pre-Charge Counsel, target counsel, dealing with police, etc. • Witness Representation, asserting Fifth Amendment, immunity

With more than 30 years experience representing individuals in a wide range of white collar crimes, Redding white collar crime attorney William M. Duncan has handled complex cases requiring thorough investigation and cases requiring legal clarification.

While there, Muthyala directed grand jury investigations and prosecuted white - collar cases involving securities fraud, public corruption, bank fraud, money laundering, perjury, and other crimes.

Enrico also works frequently with criminal counsels on white - collar crime cases and acts as counsel and arbitrator in arbitration proceedings.

If you have been accused of committing a white - collar crime, you deserve a qualified attorney who is willing to conduct a detailed and thorough examination of each piece of evidence in your case.

By nature, white - collar crime cases usually involve a large volume of documents and bank records upon which the prosecution relies to build its case.

I have to admit that when I read about white - collar crime cases and sentences — even those as outrageous as that of Jamie Olis (whose plight has been covered exhaustively by Tom Kirkendall at Houston's Clear Thinkers)-- I don't often think about what comes after.

That's a point made by Doug Berman at the Sentencing Law Blog («Rather, I wish primarily to urge anyone and everyone defending President Bush's sentencing determination in the Libby case to explain why all these less prominent defendants — most of whom are now locked in a cell while Libby now makes plans for the paid lecture circuit — don't also merit some executive sympathy»); Ellen Pogdor at White Collar Crime Blog («But what is bothersome here is that one elite individual is receiving this benefit while others with comparable circumstances will not have this benefit — it all comes down to who has access to the President.

«This ministry has a number of experienced counsel dedicated to providing advice to police and to prosecuting difficult, lengthy and complex criminal cases involving white collar crime,» he said.

If your case can not be dismissed prior to trial, we are not afraid of going to trial and have successfully handled cases involving charges that include vehicular homicide, DUI, sex offenses, drug offenses, white collar crimes, theft, felonies, capital murder, and more.

We practice primarily in the areas of commercial litigation, business torts, business disputes, corporate law and business transactions, employment law, criminal defense and investigations, white collar crime, personal injury including wrongful death, wealth preservation and estate planning, professional liability and ethics, and intellectual property and patent cases.

Our West Palm Beach white collar crime lawyers and extensive support staff of legal assistants, paralegals and private investigators are committed to exceeding our clients» needs and we form a unique strategy to address the particular facts and circumstances for each of our clients» cases.

Of course, many civil cases also fall under the generic rubric of white collar crime.

In this anecdotal interview, Clive speaks about white collar crime, revealing insights into major cases that showcase how widespread the sector is and the effect of money laundering on Hong Kong's banks.

No two days are the same in the sector of criminal law, with each case posing new challenges to the attorney handling the case; criminal law covers everything, from small misdemeanors, to big heinous crimes, fraud and white - collar crime.

Jonathan Pickworth, white collar crime partner at White & Case, said: «Twenty years ago the focus of anti-money laundering law was the proceeds of drug trafficking and the laundering of white collar crime partner at White & Case, said: «Twenty years ago the focus of anti-money laundering law was the proceeds of drug trafficking and the laundering of White & Case, said: «Twenty years ago the focus of anti-money laundering law was the proceeds of drug trafficking and the laundering of cash.

Even in tough cases, like high - stakes commercial and employment disputes and allegations of white - collar crime.

Because each situation is different, and the phrase «white collar crime» covers a wide variety of financial crimes, we tailor our legal solutions to the individual circumstances and facts of each case.

From murder cases to white - collar crimes such as fraud, the wide variety of cases makes this particular area of law so diverse and interesting.

Experienced white collar crime attorneys understand the complicated Illinois and federal laws that may apply to your case as well as the best points of attack.

Our law firm near Miami FL handles cases relating to all types of white collar crimes, including tax fraud, securities fraud, and Medicare / Medicaid fraud.

We handle all variety of criminal court cases including: Arizona DUI / DWI, Extreme DUI, and Aggravated DUI, Vehicular Crimes, Homicide, Drug Crimes, Sex Crimes, White Collar Crimes, Theft Crimes, Assault Crimes, Appeals, and more.

While we cover a broad range of criminal cases, on these pages we will concentrate on white collar crimes to illustrate the way we approach criminal defense.

Tuckers Solicitors Fraud & White - Collar Business Crime Department has an renowned international reputation for successfully defending cases brought by the Serious Fraud Office (SFO), National Crime Squad, HM Customs & Excise (HMRC), the Department for Business Enterprise and Regulatory Reform (BERR), Financial Services Authority (FSA), Fraud Prosecution Division, Ministry of Defence, Serious Organised Crime Agency (SOCA), the Department of Trade and Industry and the Casework Directorate at the Crown Prosecution Service.

White collar crimes defense lawyers are usually specialists or experts in laws and court proceedings on such criminal cases.

NEW: George Washington University law professor (and former prosecutor) Randall Eliason's posts delve into the big white - collar crime cases of the day, sometimes exploring the lawyers» tactics.

Our lawyers dig deeply into the facts of your case, accessing investigators who carefully examine the circumstances surrounding your arrest for a white collar crime.

Crime - Fraud Ruling Challenges Atty - Client Privilege,» in White Collar Law360 where they describe the First Circuit's recent decision in the US v. Gorski case.

This type of case is often grouped with white collar crimes, however, because the coercion does not need to be violent in nature.

His current work focuses on high level felony cases in both State and Federal courts, such as white collar criminal defense, homicides, mail fraud, embezzlement, and sex crimes.

David Hall advises clients in connection with SFO and other prosecutions of white collar crime and associated civil cases.

Our Financial Crime team specialises in white - collar criminal cases and advises on matters covering corporate fraud and embezzlement; corruption and bribery; international judicial cooperation and anti-money laundering.

While a white collar crime is nonviolent, defendants still face years in prison, a loss of their assets, and an end to their career; which means that finding the right attorney to take on their case is imperative.

The legal services of our Los Angeles Criminal Defense Attorney include defense against violent crimes, sex crimes, drug crimes, federal crimes, DUI, theft crimes, and white collar crimes including a 1st degree murder death penalty case.

Moderator, «Litigating FCPA Cases,» American Bar Association, White Collar Crime Institute, scheduled for March 2013

Focusing on civil litigation, Mr. Jacobs has extensive experience in litigating cases involving complex business disputes, professional liability, product liability, insurance agents and brokers» liability, premises liability, construction defects, personal injury, medical malpractice, insurance bad faith, insurance coverage, white collar crime and employment law.

In the case of white - collar federal crimes, we may be able to obtain a pre-indictment settlement which allows you to pay restitution and potentially avoid incarceration.

Even in January of this year (2013), Law.com predicted an increase in trade secret litigation, antitrust litigation, white - collar crime enforcement / defense, labor and employment litigation, government contracts litigation, patent litigation, environmental litigation, class actions, and ITC cases.