Under Investigation? Arrested? Enlist Experienced White Collar Crime Attorneys in Your Defense.

Allegations of white collar crimes often start as rumors and can lead to investigations. If someone suspects you of a white collar crime or if you have reason to believe someone may accuse you of illegal financial transactions, you should consult with a defense attorney as soon as possible. Early involvement by an experienced lawyer may allow you to resolve your case outside of court, without incurring a criminal record.

The defense attorneys at Hernandez & Associates, P.C., in Denver, defend people charged with white collar crimes. Call us at 303-536-5134.

What Is White Collar Crime?

So-called white collar crimes generally have to do with fraud, financial scams and theft accomplished through paperwork. Specific criminal offenses considered to be white collar crimes include:

  • Forgery
  • Bad-check writing
  • Fraud
  • Fraudulent tax evasion
  • Embezzlement
  • Taking kickbacks on building project bids
  • Falsified insurance claims
  • Structuring bank deposits to get around the federal reporting requirements
  • Identity theft
  • Credit card fraud

Our Firm Can Defend You If You Have Been Accused of Tax Evasion

On the other hand, if you have been charged with a white collar crime such as illegal tax evasion, an attorney on your side can help protect your constitutional rights. The burden of proof that a crime has been committed rests with the prosecutor. Hernandez & Associates, P.C., in Denver, Colorado, has successfully advocated for individuals and organizations in white collar crime cases. With an attorney who is licensed in tax law, our law firm is well-equipped to assist with the civil aspects of tax evasion cases (interacting with the IRS) as well as any related criminal charges.

Protect Your Rights

In order to secure a conviction, a prosecutor has to prove beyond reasonable doubt that a crime was committed by you or your loved one. Our firm is experienced in determining weaknesses in the prosecution’s evidence, including calling into question probable cause or illegal search and seizure.

Our success is due to our experience and strategic defense tactics. As a firm that devotes itself to criminal defense, we have represented thousands of people just like you. We know why and how the state prosecutes alleged criminals, and this knowledge allows us to create an individualized defense for every specific case.

Contact us in Denver at 303-536-5134 or email us to schedule a consultation regarding a white collar crime case. HABLAMOS ESPAÑOL.

The materials available at this website are for informational purposes only and not for the purpose of providing legal advice. You should contact your attorney to obtain advice with respect to any particular issue or problem. Use of and access to this website or any of the email links contained within the site do not create an attorney-client relationship between Hernandez & Associates and the user or browser. The opinions expressed at or through this site are the opinions of the individual author and may not reflect the opinions of the firm or any individual attorney.

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