|
 |  |
Ventura White Collar Crimes Defense Lawyers
California White Collar Crimes Attorneys
The Law Offices of Monique Shana Hill have experience in handling white collar crimes cases in Ventura County. If you or someone you know has been charged in the state of California with white collar crimes, 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 price increases, fewer jobs or even less research and development. If you would like to receive a consultation with a white collar crimes attorney click here.
White collar crime is typically described as financial, economic or corporate crime, often carried out by sophisticated means. To competently handle a white collar 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 investigation. The competent white collar 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.
Ventura County White Collar Crime Disclaimer:
The white collar crimes, white-collar offences, federal crime, executive crime, executive offenders, or other legal defense information presented at this site should not be construed to be formal legal advice nor the formation of a lawyer or attorney client relationship. We encourage you to seek independent counsel for legal advice regarding your individual criminal defense felony or misdemeanor legal issues including White Collar Crimes, Federal Crimes, DUI, Drug Offenses, Drug Possession and Crimes committed in California. Please contact a California White Collar Crimes Lawyer, Criminal Defense Attorney & White Collar Crimes Court Attorney. This web site is not intended to solicit clients for matters outside of the state of California.
©2005 The Law Offices of Monique Shana Hill. California Criminal Defense Lawyers, California Juvenile Crime Lawyers, California Drunk Driving Attorneys, California DUI Defense Lawyers, California Federal Criminal Defense Attorneys, California Drug Charge Lawyers, California Sex Crime Attorneys, DMV and Drivers License Suspension Attorneys serving the communities of: Ventura, Ventura County and Whittier, California. |
| |
