White Collar Crimes in TN
Nashville Criminal Defense Attorney
Reportedly coined in the early part of the 20th century, white-collar crime is an umbrella term used to describe a variety
of offenses usually focused around obtaining financial gain or preventing
financial loss. If you or someone you know has been charged with a white-collar
crime, retaining a skilled
Nashville criminal defense lawyer is a crucial piece of a successful strategy. When you work with the criminal
defense team from
The Collins Law Firm, PLLC, you can rest assured knowing we provide each of our clients with strong,
results-oriented legal strategies that can help them avoid or mitigate
potentially serious punishments.
- What Sets Us Apart
- We have over a decade of experience
- We offer free initial case evaluations
- Working with a former prosecutor gives you a unique insight
- Work with an award-winning, renowned team
Common White Collar Crimes
Fraud, embezzlement, tax evasion, and money laundering are all examples
of the most common white-collar crimes. Typically, white-collar crimes
are committed by otherwise law-abiding citizens who possess high social
and economic stature. At
The Collins Law Firm, PLLC, we understand how much is at stake during this time. When your reputation,
your business, and your future are on the line, choosing a Nashville criminal
defense attorney familiar with the white-collar crime practice area of
the law is important.
- We represent clients facing the following charges of white-collar crime:
Money Laundering – is the process in which individuals “clean” so-called
“dirty” money so that it appears to have come from a legitimate
source. Money laundering allows criminals to accumulate wealth, increase
their business’s profits and invest more while evading taxes. Common
money laundering schemes utilize complicit financial institutions, real
estate, virtual currency and international trade.
Fraud – this crime includes the deceit or deception of someone for profit.
Typical examples of this type of fraud include securities fraud, which
is the trading of stocks and other securities. Another example of fraud
is insurance fraud. Insurance fraud is committed when an individual deceives
an insurance company to receive compensation for a claim.
Identity Theft – is a committed when someone steals personal identifying information
about an individual with the intent to harm them in some way. Examples
of identity theft include sending phishing emails to gather personal information
and stealing government IDs from a wallet.
White-collar crime charges can be scary, but with our experienced
Nashville criminal defense attorney at your side, protecting your rights, we can build a solid defense strategy.
At The Collins Law Firm, PLLC, we ensure our clients receive top-notch
legal representation, which means we give them the attention they need
to ensure their case has the best outcome possible.
Contact The Collins Law Firm, PLLC
to speak with a Nashville criminal defense lawyer today.