White-Collar Criminal Defense Attorney for Finance-Related Charges

Although many people believe the consequences for white-collar criminal defense charges or financial crimes are less serious than charges for violent crimes, that is not always the case. You need the right counsel to mitigate against serious exposure to prison time and reputational damage by protecting your rights. The Law office of Valery Nechay is on your side and here to help, regardless of how complicated your situation is.

What You Need to Know About Hiring a White-Collar Criminal Defense Attorney


Although white-collar crimes don’t always have the stigma that other criminal activities do, they are no laughing matter. If you have been arrested or are facing an impending investigation for fraud or another finance-related crime, you stand the best chance against the prosecution if you have a white-collar criminal defense attorney like Valery Nechay on your side.

White-collar, non-violent crimes are usually financially motivated from the prosecutorial theory perspective.. These charges often involve allegations of wrongfully taking someone else’s money or property.

White collar criminal charges can include allegations of  illegal online sports gambling, bribery, fraudulent insurance claims, false disability placards, and illegal government or bank claims. These allegations can also include serious enhancements if the alleged victims belong to a special class of victims, such as elderly persons.

Sometimes, people take advice from the wrong financial advisors. Other times, the accused are suffering from a financial hardship that drives them to take drastic and unlawful measures in order to make a monetary gain. Sometimes, people are completely innocent and are simply at the wrong place or time, or affiliated with the wrong people.

As mentioned above, white-collar convictions and even charges can result in the destruction of your personal or business reputation, as well as exposure to jail or prison time. With such serious potential consequences, it is prudent to retain the services of a knowledgeable and reputable attorney to receive the best advocacy and representation.

White-Collar Crime Lawyer Fact


Generally, individuals charged with these crimes are working professionals that don’t have criminal significant criminal histories. These commonalities in the profile of the accused also don’t mean that they can’t get in serious trouble, including incarceration.

That doesn’t mean the allegations are not serious in nature because financial crimes can have severe effects on victims.

This is why people facing these charges should seek immediate and competent counsel to represent their lack of criminal history, familial obligations, and lifetime of professional employment, in order to offset or mitigate potential consequences.

Anyone facing criminal charges for state or federal white collar charges should seek the Law Office of Valery Nechay so I could use your lifetime of achievements and personal strengths or proof of innocence in your favor, at the soonest time possible.

Important Tips When Waging a White-Collar Criminal Defense


If you, a friend, or a loved one was charged with a white-collar crime, it is essential to seek an attorney immediately before making any statements or legal decisions if possible. Choosing a white-collar criminal defense attorney with a strong team can help you successfully navigate state and federal charges and investigations. 

Remember your right to remain silent when you have been arrested. Don’t talk to law enforcement officials about your alleged crime or your defense plan before contacting a lawyer. Depending on the facts, the best law offices successfully resolve white-collar cases by doing the following:

  • Avoiding conviction and jail time
  • Obtaining payment of restitution
  • Protecting your reputation and criminal record

Dealing with the prosecution of a white-collar crime can feel intimidating and overwhelming. Hiring a knowledgeable attorney from a reputable law office can provide the confidence you need to go to court and defend yourself comfortably. 

What Does a White-Collar Criminal Defense Lawyer Do?


The two most common categories of white-collar crimes represented by a white-collar criminal defense lawyer are fraud and embezzlement. These cover a variety of offenses that many people wouldn’t think about.


Government Investigations Dealing with Embezzlement

Embezzlement is a crime that concerns the betrayal of monetary trust by one or more individuals over one or several transactions. Most California embezzlement cases include, but are not limited to the following:

  • Accountants or fundraising/management professionals accused of misappropriating funds or stealing
  • Civil litigation for insider trading
  • Employees charged with stealing from the companies they work for
  • Environmental crimes, such as land grabs
  • Money laundering

Many of these crimes can result in federal criminal charges, and a white-collar criminal defense attorney will offer information, advice, and representation. Contact my law office right away for a consultation if you are facing such charges. 

Hiring Trial Lawyers for Fraud and Other Cases

Fraud is a grave criminal offense, and a stay in federal prison should not be taken lightly. Fraud consists of a variety of criminal accusations involving financial misrepresentation or deception that causes others harm.

Each of the fraud classifications carries strict consequences, whether the charges are brought on behalf of a company or an individual person. These issues may include the following:

  • California real estate fraud cases
  • Commercial litigation
  • Counterfeiting cases
  • Financial services
  • Regulatory business compliance
  • Securities fraud
  • Tax evasion
  • Wire fraud

Hiring a legal firm to deal with law enforcement officers, federal prosecutors, the justice department, or a U.S. grand jury to defend yourself against a complicated and inaccurate claim is necessary to avoid asset forfeiture, hefty fines, and jail time.


Litigating Healthcare Fraud with the Best Lawyers

When you are dealing with criminal investigations with the department of justice, you should contact a reputable attorney’s office. Healthcare fraud often includes double billing or insurance discrepancies.

Your local criminal defense attorneys will provide additional information about the applicable federal crimes and what to do to in order to avoid implicating yourself. Often times, extra statements made by the accused are harmful to their case even if they are honest and well intentioned; this is why competent legal counsel is critical.

White-Collar Defense Attorney for Violations of the Foreign Corrupt Practices Act


When you are dealing with federal and state charges, it is in your best interest to consult a white-collar defense attorney. A skilled white-collar criminal defense lawyer will help you realize your legal rights, determine your potential defenses, and work expeditiously to develop a fast and favorable resolution. 

Attorney Valery Nechay is knowledgeable and capable of handling a wide range of white-collar criminal cases.


White-Collar Crime Defense After Internal Investigations


The best law firms practicing white-collar criminal defense will help you understand your legal rights, explain your potential defenses, and work meticulously to develop a strategy to reach a favorable resolution. It is often the only way to avoid or minimize the devastating consequences of a federal criminal conviction.


Hire the Right White-Collar Criminal Defense Law Practice

Clients who are accused of public corruption or are charged after an internal corporate investigation require the right attorney to prepare a strong defense on their behalf. If you’re facing charges, it is in your best interest to contact a reputable law firm to get a free consultation about your criminal charges. Call The Law Office of Valery Nechay today to get more information about business crimes and the best defenses.


If you are under investigation or charged with a crime, I will consult with you in person and at no charge to you.