White collar crimes in Birmingham and the rest of the U.S. are usually non-violent crimes that are carried out by deception, concealment, and violating an individual’s trust with a goal of financial gain. Typically, white collar crimes are committed by business managers or professionals, employees, executives, and fund managers.
If you have been accused of a white collar crime, the fear of imprisonment and great financial loss can be overwhelming. Below are four tips to help you begin to deal with the situation.
Hire the right white collar criminal defense attorney. An attorney with an deep understanding of the law can explain your legal rights, give you a detailed outline of the legal process, and customize a defense strategy to provide you with the best chance of a desirable outcome to your case. Check the lawyer’s references, education, and experience with white collar crimes. You want to hire someone that you feel will fight tirelessly for your rights.
Keep detailed records and come prepared to your first meeting with an attorney. Time is of the essence when facing a white collar crime charge and staying organized and prepared is one way to speed the process along. Once you have scheduled an appointment with a qualified attorney, gather all documents that are relative to your case. The documents could include letters, emails, and financial statements. Be honest with your attorney; the more information you offer, the better they can defend you.
Ask your attorney to analyze your case and explain possible outcomes. At your first meeting with your white collar crime attorney, ask them to analyze your specific case and what the likely outcomes are. Ask what the possible settlement opportunities are. And of course, ask for an estimate on what the legal fees will be. The information they give you may not be exactly what happens, but it will give you an idea of what to expect moving forward.
Ask your lawyer to keep you informed. This tip may go without saying, but sometimes attorneys get so focused on the task at hand, that keeping you up-to-date isn’t a top priority. This doesn't mean they aren’t working hard for you, but it can leave you in the dark to some degree. Remember, you are paying for their time. Ask your lawyer to inform you of all documents and motions filed with the court. Staying in constant contact also means you can clarify any facts if something new occurs to you.
There are many pathways to a desirable outcome when it comes to white collar crime cases. The key to success is following the above tips and keeping those lines of communication open.