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North Carolina White Collar Crime Lawyers

Donald E Knapp, Jr. avatar
As the managing partner and founder of Knapp Law Firm and Knapp and Associates, I manage a team of skilled lawyers, legal professionals and support staff repres...
Dylan Greenwood avatar
I was born and raised in Winston-Salem, North Carolina. Growing up in the area, I was heavily involved in the community as an Eagle Scout and graduate of R.J. R...
W. Scott Harkey avatar
Scott's law practice focuses primarily on high stakes litigation in State and Federal Courts. He is a former prosecutor and Board-Certified Specialist in NC Cr...
David T. Courie avatar
2018 Lawyer of the Year DWI (Best Lawyers), A Rated with Martidale-Hubbell Law Directory, 10.0 AVVO Rating, NC Super Lawyers 2018-2020 For Criminal Defense and ...
Bill Powers avatar
Charlotte NC "Lawyer of the Year - Criminal Defense: General Practice" 2018 Best Lawyers®; 2019 Best Lawyers® Past President of the North Carolina Advocates ...
Daniel A. Harris avatar
Attorney Harris is widely regarded by his peers as one of the best young criminal defense lawyers in the State. He has a 10.0 rating on Avvo, has been selected ...
Sonya Tien avatar
Sonya Tien leads her firm's practices in personal injury, real estate, litigation, immigration, intellectual property, entertainment, and corporate transactions...
Philip J. Clarke III avatar
Practicing law for the last twenty plus years, I have been representing clients, young and old, from all walks of life, who have found themselves in serious le...
Bruce Mason avatar
Attorney Bruce Mason is an experienced attorney dedicated to the pursuit of justice for his clients. He is committed to protecting his clients' freedom inside a...

White-collar crimes are non-violent offenses involving deceit or abuse of trust committed by an individual or corporation for financial gain. Contact an North Carolina white collar crime lawyer early if you face white-collar criminal charges.

What is a White Collar Crime Lawyer?

A white-collar crime lawyer is an attorney who specializes in helping accused persons navigate a criminal charge.

What Does a White Collar Crime Attorney Do?

The work of a white-collar defense attorney is to guide their client through investigations and compliance requirements and defend them if a matter goes to trial. In other cases, the attorney is also adept at working with firms or enterprises to discover, track and apprehend criminals or recover stolen assets. Some of the clients of a white-collar crime attorney include:

  • Corporations, including the board of directors and audit committees;
  • Investment professionals;
  • Government officials; and
  • Individuals.

When to Hire a White Collar Crime Lawyer in North Carolina?

If you are in business, consider constantly leveraging the counsel of a North Carolina white collar crime attorney to help you with legal and regulatory compliance. Complying with the law is one of the most effective ways of avoiding white-collar criminal charges. Enlist the services of an attorney as early as possible if accused of:

  • Crimes relating to telecommunications networks or electronic devices;
  • Appropriation of the property contained in a computer network;
  • Ponzi schemes and crimes relating to multi-level marketing;
  • False Claims Act litigation, including qui tam actions;
  • Foreign Corrupt Practices Act (FCPA);
  • Use of insider perspective and information;
  • Embezzlement and blackmail;
  • Antitrust and competition;
  • Copyright infringement;
  • Money Laundering;
  • Tax evasion or fraud;
  • Political corruption;
  • Criminal antitrust;
  • Healthcare fraud;
  • Securities fraud;
  • Grand larceny;
  • Abuse of trust;
  • Racketeering;
  • Identity theft;
  • Cybercrime; and
  • Bribery.

How to Find a Lawyer for White Collar Crime?

If you are looking for a criminal defense lawyer, use the Lawrina legal directory. Our platform has a comprehensive database of lawyers organized into state and area of practice. Search through the directory and identify three of four potential attorneys you can engage on your matter.

How Do I Choose a White Collar Crime Attorney in North Carolina?

To choose the best white collar crime lawyer in North Carolina, consider the following factors while deciding:

  1. The number of licensed years - The number of licensed years indicates the depth of experience of the attorney. Working with an experienced attorney means you get to leverage their network and extensive knowledge in the area of law relevant to your case. Further, the state where the attorney is licensed to practice must also correspond to the state where the alleged crime occurred.
  2. Review awards and accolades - Consider opting for an attorney with positive reviews. Positive feedback is an indication that you can trust the attorney based on the experience of former or existing clients. Find out if the attorney has any awards or accolades indicating recognition for excellence.
  3. Cost - Consider the cost implication of the attorney in question. Hiring a talented and experienced attorney should not necessarily mean working with someone above your budget or financial capacity. Always consider the costs when choosing an attorney for your white collar crime matter.

How Much Does the White Collar Crime Lawyer Average Cost North Carolina?

The average cost for a lawyer for white collar crime in North Carolina is $550 per hour. The fees only include professional payments and do not include the direct costs of the case, such as filing fees and experts witnesses. The attorney may require you to pay a retainer, from which the hourly rate will be deducted according to the time spent on your case. If the retainer is exhausted before the conclusion of your case, your attorney will ask that you replenish it.

Do White Collar Crime Attorneys Usually Charge for Consultations?

An attorney may not charge for the initial consultation. During the initial consultation, the attorney and prospective client gauge the suitability of working together. The attorney will listen to all aspects of the case and indicate whether they will achieve a favorable outcome for your case. You should also interview the attorney and understand how they handled issues similar to yours.

Due to the sensitivity of white-collar crimes, realize that your conversation with the attorney may or may not be covered by the attorney-client relationship at this point of consultation. Therefore, you may consider approaching this initial engagement with the expectation of seeking legal advice and paying for the consultation. For the attorney to understand your case, you may need to disclose all the relevant details of the charge against you, including any confidential or sensitive information. Ask the attorney if the attorney-client privilege covers this initial conversation.

Frequently Asked Questions

What sort of legal defense is available for white collar crimes?

Innovative criminal defense lawyers effectively cross-examine witnesses and put their recollection or credibility to question. With a thorough understanding of the law, the lawyer may also be able to find a weakness in the federal prosecutor’s case and exploit it for the benefit of their client. Other defenses include coercion, incapacity, intoxication, or entrapment. 

Is there leniency for white collar crimes?

Even though such crimes do not involve violence, white-collar crimes have no leniency. Sentences for such crimes are usually the same as those for violent crimes. 

What is a grand jury?

A grand jury is a term used to refer to the individuals tasked with listening to the testimony of witnesses. A jury gathers relevant information given during the trial. The prosecutor serves as the legal advisor to the jury and determines the sequence of witnesses and flow of evidence. At the end of the trial, the jury decides to either indict or acquit the accused.