White Collar Crime Attorney in New York

Defending Against White Collar Crime Charges in Queens, Bronx, Brooklyn, & Manhattan

White collar crimes can vary greatly but most commonly involve forms of financially motivated nonviolent crimes like fraud, embezzlement, and corruption. Those charged with white collar crimes are often officers, executives, or employees at companies with access to assets belonging to others or other business or government professionals. In recent years, new laws and increased penalties have driven increased scrutiny on individuals and businesses, causing a spike in white collar crime cases. If you have been charged, it is important to have a New York City white collar crime attorney on your side from the very beginning to protect your rights.

White collar crime charges can not only lead to severe legal penalties but can also irrevocably damage your reputation and career prospects. Understanding the high stakes involved, our team at Maryam Jahedi Law Firm P.C. employs an approach that meticulously scrutinizes the details of every situation, employing strategic defenses tailored to the unique circumstances of each client. This involves a thorough investigation of evidence, engaging with financial experts when necessary, and exploring all potential avenues for defense.

Additionally, being proactive in defense strategy can significantly impact the outcome of your situation. Everything from navigating pre-trial negotiations to determining whether to take your situation to court is handled with the utmost diligence and care.

Types of White Collar Crimes We Defend in New York

At Maryam Jahedi Law Firm P.C., we provide skilled white collar crime defense representation to clients throughout the New York City metropolitan area. 

Attorney Maryam Jahedi can protect your rights and your future in allegations involving:

• Fraud – Including mortgage and bank fraud, mail fraud, wire fraud
• Money Laundering – Often charged in conjunction with other white collar crimes because it can be easier to prove
• Embezzlement — Theft or misappropriation of funds by a person in a position of trust or responsibility over the funds
• Political & public corruption
• Conspiracy charges
• Tax Evasion
• Falsification of financial documents & records
• Providing misleading statements

These offenses are often complex, involving intricate financial transactions and documentation. Due to this complexity, navigating such charges requires a defense strategy that is both comprehensive and adaptable. We dedicate time to thoroughly understanding the specifics and context of each situation, ensuring that every potential weakness in the prosecution's arguments is addressed. This approach is crucial in safeguarding our clients from unjust outcomes and securing their future.

Legal Framework for White Collar Crimes in New York

Understanding the legal framework surrounding white collar crimes in New York is essential for effective defense strategies. New York penalizes such crimes severely, with laws targeting acts involving fraud, deceit, or breach of trust. Typically, these crimes fall under both state and federal jurisdiction, and are often subject to rigorous investigations by state prosecutors and agencies like the Securities and Exchange Commission. Due to the complexity of these laws, it's critical to involve a knowledgeable attorney who can navigate this multifaceted legal landscape.

White collar crimes, by their nature, often involve asynchronous communication, extensive documentation, and digital footprints, making them especially complex to litigate. Therefore, legal defenses must be robust, melding legal acumen with technological insights. Attorneys often collaborate with forensic accountants and digital experts to dissect financial records and digital communications, unearthing vulnerabilities in the prosecution's arguments. A comprehensive understanding of both the technical and legal aspects empowers clients, providing not only a defense but also a thorough comprehension of the legal processes at play.

Navigating the Judicial Process for White Collar Crimes in New York

Navigating the judicial process for white collar crimes in New York requires familiarity with both state and federal court systems. The journey often begins with an investigation, where subpoenas may be issued, documents requested, and evidence collected. Once charges are filed, the process moves to arraignment, where formal charges are presented, followed by motions, discovery, and potential plea bargaining. A trial might ensue if a plea agreement isn't reached, concluding with a verdict and, if necessary, sentencing.

At each stage, the defense is tasked with scrutinizing the prosecution's evidence, challenging procedural missteps, and leveraging any existing legal precedents that support the defense's arguments. In New York, the judicial landscape for white collar crimes is particularly rigorous, demanding meticulous attention to detail and an assertive legal strategy. At Maryam Jahedi Law Firm P.C., we're committed to guiding our clients through this process with clarity and dedication, ensuring they have a strong advocate by their side every step of the way.

Types of Penalties Associated with White Collar Crimes in New York

The penalties for white collar crimes in New York can be severe, and understanding the potential consequences is vital for those accused. Penalties may include significant fines, restitution, forfeiture of assets, and lengthy prison sentences. Additionally, individuals convicted may face long-term challenges such as loss of professional licenses, reputational damage, and difficulty finding employment. These penalties reflect the seriousness with which New York jurisdictions approach white collar offenses, emphasizing the need for an effective defense.

Restitution, where offenders are required to compensate victims, is a common component of sentencing, aiming to address the financial harm caused. For corporations, penalties can include debarment from government contracts and increased regulatory scrutiny. Given these hefty potential consequences, a well-devised defense strategy is critical, not only to challenge the charges but also to mitigate penalties should a conviction occur. With experienced legal guidance, clients can better navigate the complexities of their legal challenges and work towards the best possible outcome.

Frequently Asked Questions About White Collar Crimes in New York

What Are Common Defenses Against White Collar Crime Charges?

Common defenses against white collar crime charges often involve challenging the prosecution's evidence, particularly the intent behind the actions in question. Many defenses will hinge on demonstrating a lack of intent, errors in the prosecution's facts, or misinterpretations of the accused's actions. For instance, in allegations of fraud, the defense might focus on proving the absence of deceitful intent, illustrating that the accused did not knowingly misrepresent information.

Another defense might include entrapment, where the defendant argues that they were induced to commit the alleged crime by law enforcement. A defense based on insufficient evidence could also be pursued if the prosecution fails to prove every element of the crime beyond a reasonable doubt. Lastly, legal defenses in complex financial crimes often utilize expert testimony and forensic analysis to dispute financial evidence or demonstrate compliance with relevant laws and regulations. It's essential to have a skilled attorney who can tailor these defenses to the specific circumstances and craft a compelling argument on their client's behalf.

How Do Federal & State White Collar Crime Laws Differ in New York?

Understanding the differences between federal and state laws governing white collar crimes is crucial for legal strategy. State laws typically address crimes within their jurisdictional boundaries, focusing on offenses under state penal codes. New York State might prosecute crimes like embezzlement or real estate fraud under state-specific statutes, which may carry different penalties and procedures compared to federal situations.

Federal laws, on the other hand, govern offenses that cross state lines or affect interstate commerce, often involving agencies like the FBI or IRS. Federal charges may involve securities fraud, bank fraud, or large-scale conspiracy efforts. These situations are prosecuted in federal court and can involve severe penalties, including substantial fines and lengthy imprisonment terms. Defense strategies must therefore be comprehensive, considering the jurisdictional nuances and leveraging the distinct legal frameworks of state and federal laws. Having an experienced attorney who understands these differences is key in navigating the complexities of white collar crime prosecutions successfully.

How Can Being Charged with a White Collar Crime Impact Your Life?

Being charged with a white collar crime can profoundly impact various aspects of your life. Beyond potential legal penalties like imprisonment, fines, and restitution, it can cause significant personal and professional setbacks. An arrest record or conviction can harm one's reputation, making it challenging to secure future employment or maintain professional licenses, particularly in industries like finance or real estate.

The stress of legal proceedings can also affect personal relationships, leading to emotional strain and financial hardship. Furthermore, as news of such charges are often public, the ensuing negative publicity can damage both personal and professional networks. Being aware of these ramifications underscores the importance of retaining competent legal representation to navigate the proceedings effectively. An attorney's role is not only to advocate for a favorable legal outcome but also to counsel clients on rebuilding their professional reputation and personal life post-proceedings.

What Should You Do if You’re Under Investigation for a White Collar Crime?

If you find yourself under investigation for a white collar crime, it is crucial to act promptly and thoughtfully. The first step is to consult with a competent attorney who is experienced in white collar crime defense. Legal counsel can guide you on how to communicate with investigators, ensuring you do not inadvertently compromise your position. They can also evaluate the investigation's scope and advise you on collecting documents or information pertinent to your defense.

During an investigation, avoid discussing the matter with anyone outside your legal team. Conversations, especially those in written form or on electronic devices, can become part of the investigative evidence. Secure all relevant documentation, emails, or financial records that may be relevant. Additionally, understanding your rights during the investigatory phase is crucial; you have the right to remain silent and avoid self-incrimination. With a proactive defense strategy, it's possible to navigate the investigation's complexities and prepare a robust defense should charges be filed.

What Are the First Steps in Building a Defense for White Collar Crime?

Building a defense for a white collar crime begins with a comprehensive evaluation of the facts and evidence presented by the prosecution. This involves gathering all pertinent documents, communication records, and financial data that pertain to the allegations. An experienced attorney will analyze these materials meticulously, identifying strengths and weaknesses in the prosecution’s arguments.

Interviewing witnesses and collaborating with financial experts are crucial steps that may uncover new evidence or alternative explanations for the alleged activities. A thorough understanding of the specific statutes under which charges are being brought aids in determining the most effective defense strategy. Consideration of any procedural errors, such as unlawful evidence gathering, can also be pivotal in defense arguments. Consulting quickly with legal representation ensures that all actions taken are legally sound and align with a strategy directed towards achieving the most favorable outcome for the defendant.

Contact Our White Collar Crime Lawyer in NYC Today

Based in New York City, Maryam Jahedi Law Firm serves the NYC metro region, including Queens, Bronx, Brooklyn, and Manhattan. We provide legal counsel for traditional crimes, white collar crimes, and post-conviction representation. The consequences of a white collar crime conviction are harsh, but you don’t have to face these charges alone.

Choosing the right legal representation can make a significant difference when facing white collar crime charges. At Maryam Jahedi Law Firm P.C., we combine a deep understanding of the legal framework with a commitment to personalized client service. Our lawyers work closely with clients to ensure they are informed and involved at every stage of the process. We are dedicated to providing a legal defense that is not only effective but also mindful of each client’s unique needs and goals.

Are you facing charges for a white collar crime? Call Maryam Jahedi Law Firm P.C. today at (646) 798-7118 or contact us online to schedule a consultation with our NYC white collar crime attorney.