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North Dakota White Collar Crime Lawyers

Rick Sand avatar
Rick Sand is a criminal defense attorney that focuses his practice on representing individuals that have been charged with misdemeanors, felonies, and DUI. A gr...
Nicholas Dwight Thornton avatar
Nick loves practicing law in and out of the courtroom. He has extensive experience in representing people in all stages of criminal proceedings, from the first ...
Colby C. Vokey avatar
Colby Vokey, Lieutenant Colonel retired United States Marine Corps, has over 17 years experience in military law and over 20 years on active duty, including com...
Matthew D Hardin avatar
When the government overreaches, you need somebody who will fight for your rights. No matter the case, I will fight for you and your rights.From 2017-2019, I se...
Nathan Severson avatar
Nathan Severson is a Fargo, ND attorney helping clients with nearly all types of legal disputes including personal injury, criminal defense and medical malpract...
Clemente Montano Jimenez avatar
I have been practicing criminal defense for over 16 years. During that time, it has become clear that there is a tremendous need for immigration attorneys that ...

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 Dakota 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 Dakota?

If you are in business, consider constantly leveraging the counsel of a North Dakota 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 Dakota?

To choose the best white collar crime lawyer in North Dakota, 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 Dakota?

The average cost for a lawyer for white collar crime in North Dakota 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.