Consequences of a White Collar/Financial Crime Conviction
Depending on the circumstances of the alleged crime, white collar crimes may either be prosecuted in state law or federal court. Many white collar cases are treated as federal crimes given that they involve interstate commerce, which falls under the jurisdiction of the federal Department of Justice and its various law enforcement agencies.
Whether the case goes to a state or federal court, you could be facing penalties including prison, steep fines and a lengthy probation. To make matters worse, a conviction would leave you with a criminal record which could have a devastating effect on your professional reputation and future opportunities.
Building a Defense Against White Collar Crime Charges
Defending against white collar crime charges in Florida requires a strategic approach due to the complex nature of these cases. Common defenses include a lack of criminal intent, which can lead to charges being reduced or dismissed if the prosecution fails to prove the defendant’s intent to commit fraud. In some instances, mistaken identity or false accusations may be at play, and a defense attorney can work to demonstrate that the defendant was not involved in the crime. Additionally, if the prosecution cannot present sufficient evidence to prove guilt beyond a reasonable doubt, a defense lawyer will challenge the evidence, looking for weaknesses or inconsistencies in financial records or witness testimony.
Our attorneys at Shepard Law have extensive experience crafting strong defenses tailored to each client’s unique situation. We carefully evaluate the evidence, looking for opportunities to argue lack of knowledge, entrapment, or insufficient resources for prosecution. Whether it’s identifying flaws in the case or challenging the credibility of the evidence, we fight to protect our clients from unjust charges. With a focus on delivering favorable outcomes, we are committed to defending your rights and ensuring you receive the best possible representation.
How Our White Collar Attorneys in Panama City Can Help
Panama City white collar crimes attorney Rusty Shepard regularly represents clients with professional licenses (e.g. nurses and teachers) to protect. Mr. Shepard routinely works with administrative lawyers in Tallahassee to fashion creative solutions to criminal charges that allow clients to protect their professional license and continue to work.
The team at Shepard Law will employ a team of investigators and forensic accountants to assist in white collar/financial crime defense. Mr. Shepard is a former prosecutor who has a successful track record of more than 6,000 cases and served as President of the Bay County Criminal Defense Bar from 2011-2015.
What Sets Shepard Law Apart?
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Available 24/7
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Former Prosecutor
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Free Initial Consultation
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Over Two Decades of Experience
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Superb Rating on Avvo
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Handled 5000+ Cases
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“Their knowledge, patience and thorough explanations of the events to come, helped me to feel at ease throughout the entire process. Don't hesitate to call or walk-in to their office!! The staff is welcoming and you will feel right at home.”
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“Rusty Shepard is the best. So compassionate and so effective. I highly recommend him. Terrific results both times he represented my daughter.
- S. A.
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