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.
A white-collar crime lawyer is an attorney who specializes in helping accused persons navigate a criminal charge.
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:
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:
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.
To choose the best white collar crime lawyer in North Dakota, consider the following factors while deciding:
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.
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.
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.
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.
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.