Phoenix, AZ Theft and White Collar Crime Defense Lawyers

If you have been accused of any Arizona white collar crime, you should immediately contact an experienced Phoenix, AZ white collar criminal defense attorney. The Phoenix criminal defense attorneys at The Gillespie Law Firm, P.C. have years of experience defending clients charged with alleged theft and white collar offenses in the state of Arizona. The Gillespie Law Firm can handle every aspect of your case, including pre-trial investigation, pre-charge or pre-arrest defense, witness interviews, legal research, defense identification, grand jury and motion practice, plea negotiations, and, if necessary, full litigation at trial and on appeal. We will strongly advocate your case at all times, yet do so in a discrete manner, as we recognize that your reputation and your future are at stake. If you choose to retain our law firm, we will provide the highest level of criminal defense representation available.

Arizona theft and white collar crimes are serious charges. The range of potential punishments can vary greatly, depending on the nature of the charges set forth. The prosecution is required to prove all the required elements of the charge. If accused of theft or a white collar crime in the state of Arizona, the defendant must make sure that he or she is represented by an experienced white collar criminal defense lawyer in Phoenix, AZ who knows the proper defenses for each charge.

Crimes of theft can range from obtaining by false pretense, larceny, burglary, theft of property, or embezzlement. Generally speaking, it is unlawful for anyone to steal, take or carry away the personal property of another. If you or a loved one have been accused or charged with any of these types of crimes, don’t hesitate in contacting an experienced Phoenix, AZ theft defense lawyer for legal help and defense.

White-collar crimes typically refer to a type of financial, corporate, or economic crime often committed by employees or professionals using deception, as opposed to violent crimes that involve force. Most people who think of white collar crime think of stock market and business fraud cases. However, white collar crime involves a wide variety of criminal offenses. Arizona white collar crimes include bribery, extortion, forgery, fraud, money laundering, perjury, racketeering, and tax evasion.

Unlike many criminal offenses, often individuals involved in white collar crime know they are under investigation prior to being charged. If accused of a white collar crime in Arizona, the time to hire a very experienced Phoenix white collar criminal defense attorney is the moment you believe you may be under investigation.

Defendants accused of theft or white collar offenses can often successfully challenge these charges by a showing of factual innocence or absence of intent. In other words, individuals or corporations accused of white collar crimes may have benefited from the alleged activities, but did not intend to commit crimes. Some cases of white collar crime are better addressed outside of a courtroom, through plea bargaining or other negotiation before charges are filed. White collar crimes are serious offenses, but an attorney experienced in defending allegations of white collar crime can help you determine the best course of action if you are facing criminal charges.