White Collar Crimes

White Collar Crime Lawyer in Los Angeles and Ventura County

The Law Office of Monique Shana Hill has experience in handling White Collar Crime cases in the State of California. If you or someone you know has been charged in the State of California with a White Collar Crime, we can help.

White Collar Crime or Commercial Crime involves crimes such as Fraud, Bribery, Corruption, etc. Although it does not receive as much publicity as other forms of crime, it costs California and all its people a lot more as it robs the economy of much-needed capital. Every time a company is defrauded of money, they have to recover this from somewhere such as through price increases, fewer jobs or even through less research and development.

White Collar Crime is typically described as Financial, Economic or Corporate crime, often carried out by sophisticated means. To completely handle a White Collar Crime case, an attorney, at a minimum, must be thoroughly grounded in the law of criminal procedure as well as the substantive criminal law that the client is alleged to have violated. Over and above this, an attorney must be aware of operational basics, that is, how the rules of criminal law and procedure really operate during the various stages of a White Collar Crime investigation. The competent White Collar Crime practitioner must also be aware of the ever-increasing use by the government, against corporate and individual Defendants, of Civil enforcement tools, ranging from asset forfeiture to actions under the False Claims Act.

If you or someone you know has been charged with a White Collar Crime and you are in need of a savvy White Collar Criminal Defense Lawyer, then contact our office.