What Should I Bring to My Initial Consultation with a White-Collar Crime Attorney?

If you’re facing a white-collar crime charge, having solid legal representation in your corner is key. White-collar charges refer to nonviolent financial crimes, and defendants are often professionals in finance-related fields. If this is the difficult situation you find yourself in, the sooner you consult with an experienced Lancaster white-collar crime attorney, the better protected your rights will be, and being well-prepared for your initial consultation can aid your defense considerably.

White-Collar Crime Cases Tend to Be Based on Electronic Communications and Financial Records

Common white-collar crime charges are based on financial fraud and include all the following:

• Embezzlement
• Money laundering
• Insider trading
• Bankruptcy fraud
• Identity theft

Proving financial fraud of any kind generally comes down to documenting the related financial acts and establishing intent, which is often accomplished through electronic communications, such as emails, texts, and direct messaging.

Financial Documentation

Virtually every white-collar crime case hinges on financial documentation, and this makes it important to bring all the information you can access with you to your initial legal consultation. Carefully gathering and compiling all the financial documents that may be relevant to your case is an excellent place to start.

Witness List

If you have been charged with a white-collar crime or believe that you may be soon, you can expect the prosecution to build their case against you – at least partially – with witness testimony. Bringing your strongest defense may include witnesses of your own. If there are people who know you well or who have worked closely with you and can speak to your integrity, can back up your alibi, or can otherwise cast doubt on the state’s case against you, you’ll want to share their names, and contact information with your focused white-collar crime attorney.

Electronic Communications

As mentioned, electronic communications often play a central role in the prosecution of white-collar crimes, but they can also work in the defense’s favor. This is another piece of the puzzle when it comes to what you should share with your lawyer at that first meeting.

Your Questions

Your formidable white-collar crime attorney works for you, and they’re there to help. An important task that they will take on is helping you successfully navigate the challenging path forward toward a favorable case resolution, and this includes answering your questions. The right white-collar crime lawyer for you will carefully listen to all your questions and concerns, will answer them thoughtfully, and will be there for you every step of the way forward. If the attorney you’re considering checks each of these boxes, you’ve found a good fit.

Turn to an Experienced Lancaster White-Collar Crime Lawyer for the Help You Need Today

Stephen Grosh at the Law Office of Stephen W. Grosh is a resourceful Lancaster white-collar attorney who appreciates the serious nature of your legal situation and is committed to taking the actions necessary to help turn things around for you. For more information, don’t delay contacting us online or calling us at 717-435-8830 today.