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Defense Strategies For Virginia White-Collar Criminal Cases

If you require professional assistance for crafting defense strategies for Virginia white-collar criminal cases, do not hesitate to reach out to a professional defense attorney to discuss your case. A skilled criminal attorney could gather evidence, interview key witnesses, and help prepare you for your appearance in court. Read on to learn more about what goes into defense strategies for Virginia white-collar criminal cases, as well as the ways a skilled lawyer could make a difference in your case.

First Steps to Take After an Accusation

The first thing to figure out when building defense strategies for Virginia white-collar criminal cases is what the prosecution knows and has the evidence to prove. Knowing this can give an individual a significant advantage because it can help them determine how difficult it may be for the prosecution to land a conviction. One can do this by comparing the specific elements of the crime with the evidence that the prosecution possesses. After having a discussion with a dedicated criminal justice attorney about these matters, they will look for holes in the prosecution’s argument and use their experience from years of legal practice to determine the best approach to take depending on the defendant’s circumstances.

Common Defense Strategies For Virginia White-Collar Criminal Cases

One of the most common defense strategies for Virginia white-collar criminal cases includes trying to source the alleged money. If the government states that the money is in a place it should not be or that it arrived there through illegal means, it is up to a determined defense attorney to prove otherwise. If it is possible for the lawyer to prove that the money landed in a certain account in a way that is different from the way the government alleges, then that can that be a very strong defense. Other defenses include defenses of the state. Mistakes can be made, and if the state mixed up some transactions or misidentified the defendant, there is usually no criminal intent involved in the situation.

White-Collar Investigations

White-collar crimes are not investigated any differently than other crimes per se. A defense attorney will always investigate every case vigorously to determine what flaws might exist in the government’s evidence. The fundamental difference between a regular criminal case and a white-collar criminal case is the monetary transactions. In particular, an attorney will need to have a different knowledge base because there is often a lot of money involved and a lawyer will need to understand how that money flows and what happens when it shows up on different ledgers.

In white-collar cases, there can be mountains of documents that need to be sorted through in order to figure out what evidence the prosecution has, at which point the defense team will have a meeting with the defendant and discuss everything that is in the discovery package received from the government. From there, mistakes can be found in their methods.

Working with a Professional Defense Attorney

If you are facing accusations of white-collar crimes and require professional legal assistance, do not hesitate to reach out to a qualified defense lawyer as soon as possible. An attorney experienced in crafting defense strategies for Virginia white-collar criminal cases can be a valuable asset to the ultimate outcome of your case. Call to schedule your initial consultation today.