WHITE COLLAR
ATTORNEYS
DALLAS
WHITE COLLAR LAW FIRM
At Milner Wynne Law Firm, we pride ourselves on being the best white-collar criminal defense lawyers in the business. Whether you’re facing charges at the state or federal level, we understand the gravity of the situation and the potential consequences for your reputation, livelihood, and personal freedom. Our mission is to provide top-tier defense, meticulously challenging every aspect of the prosecution’s case, and advocating for your rights across both state and federal jurisdictions. With our unwavering dedication and expertise, we aim to secure the best possible outcome for our clients.
White collar crime broadly refers to non-violent illegal activity involving money, businesses, or corporate dealings. It is sometimes called financial crime or economic crime. While the term “white collar” is used because it is often associated with professionals and office workers, anyone of any occupation can be involved in a white-collar criminal case. And hence, there is a need of professional white collar criminal defense lawyers.
Because most white collar offenses are non-violent, there is a common notion that they are not serious crimes. Like most crimes, however, white collar offenses range from misdemeanors to felonies, with corresponding penalties. Some of these offenses may be punished with years of imprisonment and hefty fines. A conviction can also have a serious long-term impact on one’s career and finances.
If you have been accused of or charged with a white collar crime, it is crucial to get in touch with the best white collar criminal defense lawyer as soon as possible. In Texas, contact defense attorney George R. Milner III right away. He has successfully handled scores of famous white collar crime cases in Texas state and federal courts.
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When it comes to white collar criminal matters, you need an attorney who is going to pull out a microscope and look at the individual components related to the accusations being made against you. We dissect these cases, down to the letter.
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A wide range of criminal offenses are considered white collar.
Here are a few examples:
White collar crime court cases are often under the jurisdiction of the federal government, but the State of Texas is also authorized to prosecute some cases. Depending on the classification of the offense (misdemeanor or felony), white collar crime is punishable with:
Apart from these legal penalties, there are social and economic consequences of a white collar criminal conviction for which the convict would need to hire a best white collar criminal defense lawyer in Dallas. Convicted professionals often face job suspension or termination, and could lose their professional license. Because white collar crime court cases usually involve deceit and dishonesty, convicted workers may find it extremely difficult to get hired elsewhere or find clients. This same difficulty may hinder their loan applications, home purchases, business deals, and the like.
A white collar conviction also goes into a person’s criminal record. It will show up in background checks, and for individuals who are not US citizens, it can cause problems with their immigration status.
You can lose your entire life
over a white collar case and it’s
important that you have competent
white collar criminal lawyer in Dallas
from the very beginning.
A white collar criminal charge is unique because it almost always comes after authorities have conducted an extensive investigation. Agencies such as the FBI, IRS, and SEC commonly spend years tracing documents and interviewing witnesses before charging anyone. By the time you are charged, the prosecution may already have built an airtight case against you.
In addition, it is easy to incriminate yourself in a white collar investigation. Many people have implicated themselves in financial crimes due to inadvertent statements, innocent mistakes, or even just unwittingly working with suspected individuals.
In short, being charged with a white collar offense immediately puts you at risk. The best white collar criminal lawyer should be taken on early on in the case, even before getting charged. It is a good idea to engage or consult an attorney as soon as law enforcement contacts you. An agency may entice you into talking by saying that you are being interviewed as a “subject” and not as a “target” of an investigation. While you may want to be cooperative, your words, actions, and associations could criminally expose you.
Each white collar crime has specific elements that the prosecution has to prove beyond reasonable doubt – otherwise, the defendant cannot be convicted. A good defense lawyer is thoroughly familiar with these elements and is prepared to weaken the prosecution’s arguments or outright disprove them.
These are some common defenses a white collar lawyer might use:
Mistake of fact – you honestly and reasonably had a mistaken understanding of the facts or situation
Bear in mind that prosecutors may likely have gathered years’ worth of evidence by the time you are charged with a white collar crime. Your defense should then be strategic and thorough. Discuss with an experienced white collar criminal defense lawyer about your best options.
