213 – 444 – 7818

White-Collar Crimes

Free Consultation 213-444-7818

“White collar crimes” is an umbrella term that describes financially motivated, non-violent crimes that generally involve some kind of fraud. These crimes commonly happen in a corporate or business setting (hence the term “white collar”). They can often subject a person to severe, even life-changing, penalties. 

Being charged with an offense can devastatingly affect your life. It may disrupt your professional and personal career. Forfeiture statutes can also place your life at a standstill, allowing investigating bodies to confiscate your assets. If you are charged with a white-collar crime, you immediately need to consult a lawyer who knows how to handle white-collar crimes and investigations. 

At Leah Legal Criminal Defense Attorney, we can assist you in evaluating your legal options and aggressively challenging the accusations against you. Call us at 213-444-7818 as soon as you are charged to share the details of your case. 

California does not have white-collar criminal law. Instead, it has put in place an intricate series of laws against theft and fraud under which these financial offenses are prosecuted. Since these crimes often involve substantial amounts of money, they are generally prosecuted as felonies. White-collar crimes in California include the following: 

  • Embezzlement 
  • Insider trading 
  • Money laundering 
  • Bribery 
  • Tax evasion

Practice Areas

4th offense dui

arson

assault

assault & battery

domestic battery

domestic violence

driving crimes

drug crimes

drug diversion

dui defense

firearms

fraud crimes

other cases

sex crimes

shoplifting

theft crimes

vandalism

vehicular manslaughter

violent crimes

A Tailored Defense Strategy

When our lawyers represent you, you can rest assured that they are fighting for you. Regardless of the allegations or charges you face, from the time our lawyers take over your matter, you will have skilled legal counsel pursuing a course of action to address your needs. 

We take pride not only in understanding the laws that govern different crimes but also in getting to know our clients, what is important to them, and how to secure results that will be most favorable to them. This can mean vigorously negotiating a dismissal, seeking to lower the charges you face, or securing a more lenient sentence that involves probation or community service. Regardless, our clients will have allies in us who understand the courts, the city, and the justice system’s operations.

No two criminal cases are the same, and we work to look for evidence, compelling arguments, and contributing factors to remove or lessen the possible harm a conviction can bring to your life. If retaining your license after a drunk-driving conviction is the key to staying employed, that is what we will fight for. If a narcotics conviction will make you ineligible for a loan or scholarship, our lawyers will strive to prevent it from going on your criminal record. In severe felony charges where your freedom and reputation are at stake, we will work tirelessly to help you retain them.

Client Testimonials

Leah Legal is committed to each and every client. Cases do not simply stop at the initial meeting, this is a long road and Leah Legal will be by your side every step of the way. When you sign up with our firm you can rest assured you will be treated with kindness, respect, and honesty while obtaining vigorous criminal representation. Some of our past clients have been wonderful enough to leave testimonials on their experiences dealing with our firm. These are real people who faced some of the same things you are facing at the moment and they decided to lean on Leah Legal to represent them in obtaining the best result imaginable. Read a few client reviews here.

Contact Us Now!

At Leah Legal Criminal Defense Attorney, we offer complimentary case evaluations to all potential clients. The sooner you contact and meet with our lawyers, the faster we can start developing a compelling defense strategy for you. Contact us now at 213-444-7818 for our expert services!

[contact-form-7 id=”2acf021″ title=”Contact form 1″]

“By checking this box, I agree to Leah Legal’s Firm’s Privacy Policy. I consent that VNS Firm processes my personal data to send me communications, including for marketing purposes, via email and to contact me by phone.”

What to Expect During The Criminal Process

Oftentimes, your initial encounter with the authorities when suspected of an offense is when a police officer questions you. This could arise from a traffic stop, a citizen’s report, an officer’s belief that they witnessed the crime, or as part of a broader investigation. It is never too early to retain a lawyer during police interrogation, even when you have not been arrested yet.

A skilled attorney will advise you on what questions to answer and when you should remain silent. They can also be an intermediary between you and the police, ensuring the officer handles the process appropriately and respects your rights. 

After the police officer completes investigations, they may arrest you if they trust there is sufficient evidence to link you to an offense. When you are arrested, the officer should read you your Miranda rights. One of these rights is the right to a lawyer.

An attorney is essential to safeguarding your rights before and after an arrest. After an arrest, your matter will be sent to a prosecutor, who will assess it. If there is sufficient evidence warranting a prosecution, the prosecutor may formally charge you. By contacting a lawyer early, you may prevent these charges from being filed. The lawyer may find mistakes in your case or negotiate for the best possible outcome, depending on the case facts.

After charges are filed, you will be arraigned in court, where you will enter a plea. You are entitled to seek a lawyer’s advice before you take a plea. Based on how you plead, the judge will then decide whether you should post bail and secure your pretrial release. Navigating the bail process can be intricate, and a skilled lawyer can help.

After the arraignment, the discovery process follows. This is where the D.A. gives the defense the evidence it has collected in developing its case against you and vice versa. The evidence is intended to support the criminal charges and might include witness statements, police reports, photos, and videos. An experienced attorney can scrutinize these materials to determine inaccuracies and weaknesses that they could use in your favor. 

Should your case go to trial, the burden of demonstrating that you are guilty lies with the prosecutor. During the trial, your lawyer will develop the most compelling arguments in your favor. If the prosecution cannot demonstrate its case, the jury will find you not guilty. But if it proves its case, you will be found guilty.

Even if you are convicted, a devoted lawyer will continue working to help you receive the most favorable outcome. They can submit evidence and assert a lighter sentence, which can lead to a reduced incarceration period, court supervision, lower fines, or other lenient alternatives. If the jury found you not guilty or you received court supervision, your lawyer can help you review your eligibility to seal or expunge your record.