Orlando White Collar Crime Defense Attorneys

Aggressive Legal Representation When It Matters Most

White Collar Crimes Much Like Many Other Crimes Can Land You Into Lots of Trouble with the Law

White collar crimes, much like many other criminal offenses, can result in severe legal consequences—even though they are non-violent in nature. In Florida, these offenses are taken seriously by prosecutors and law enforcement alike. If you’re being investigated or charged, working with an experienced Orlando white collar crime attorney is critical to building a strong defense and preserving your reputation.

At HAWM Law, we understand the personal and professional impact of white collar crime allegations. Whether you’re a business owner, employee, or public official, our Orlando white collar crime lawyers are equipped to defend you with discretion, diligence, and dedication.

We serve clients throughout Orange, Osceola, Seminole, Lake, and Volusia Counties.

What Are White-Collar Crimes?

White collar crimes are non-violent crimes that are mainly done to for financial gains.
The charges for white collar crimes vary because there are various different types of white-collar crimes.
Some being more severe than others. These crimes typically involve theft, fraudulent practices, forgery and counterfeiting just to name a few.
Working with an Orlando white collar crime attorney can help you understand the severity
of the charges and guide you through complex legal procedures.

Types of White-Collar Cases We Handle

There are various types of white-collar crimes that you can be accused of. From the minor to the major white-collar crimes, you still need to have competent representation as you fight for your justice.

Here are examples of the most common types of white-collar crimes.

This type of crime generally involves the theft of money or assets from a company or employer. Normally the defendant is one in which the victims trusted with access to their finances. The accused in these instances tend to take advantage of that trust for their own personal gains. Normally embezzlement takes place over a period of time.

Stealing another person’s identity for your personal gains is considered identity theft. Using all of their personal information to open accounts, credit cards, apply for loans and any other personal benefits that the victim was entitled to. If you’re facing this charge, work with an experienced Orlando identity theft attorney to protect your rights.

This typically involves concealing the true origin of where money is attained. Typically, when the money is obtained as a result of illegal activities. You must have a legitimate way to prove where funds are coming from, which is why people tend to turn to money laundering to legitimize the funds that they receive from their illegal activities. These activities can be drug trafficking, sex work, embezzlement or terrorism just to name a few. Our Orlando money laundering attorneys help clients challenge the government’s evidence and financial tracing.

This typically occurs when individuals or organizations are trying to get out of paying taxes that are required of them. This can be through misrepresentation of funds or assets.

Typically occurs through threatening an individual or organization to steal funding or assets from them. These threats can be against their reputation, of crimes not committed or even a threat against the lives of them or their loved ones.

Penalties for White-Collar Crimes

White collar crimes, though non-violent are still viewed as very serious crimes and can carry with them severe penalties.
The penalties can range from fines to probation, jail time, or a combination of all.

If you would like to know more about the specific penalties for a white-collar crime that you are accused of
then give one of our criminal defense attorneys a call today and let us get started on your case.