Skip to Main Content
White Collar Crimes
Focused Legal Representation with Excellent Client Service

White Collar Crime Lawyer In Nashville, TN

White collar crime is an extensive category encompassing a variety of nonviolent criminal activities characterized by deceit, bank fraud, or manipulation with the intent to acquire money, assets, or services through illicit means. These offenses include fraud, embezzlement, bribery, and identity theft. In Nashville, Tennessee, the judicial system treats white collar crimes with utmost seriousness, recognizing their detrimental impact on society. Consequently, the consequences for being found guilty of a white collar crime can be severe, comprising substantial fines, imprisonment, probation, and community service.

If you are facing charges related to white collar crimes in Nashville, Tennessee, it is crucial to seek the guidance of a skilled attorney specializing in financial crimes. Andrew C. Beasley, PLLC, possesses extensive experience in handling such cases and is well-versed in navigating the intricate legal landscape that accompanies these charges. Our firm comprehends the gravity of these accusations, and we are committed to safeguarding your rights and securing your future.

White Collar Criminal Defense Lawyers

For an individual to be convicted of a white-collar crime in Tennessee, it is necessary to establish that they were aware of the illegality of their actions when they occurred. However, it is important to note that not everyone who commits these offenses may be fully conscious of their wrongdoing. Rather, the requirement for conviction is that there must be evidence demonstrating that they possessed knowledge of the wrongful nature of their actions.

If you face charges related to a white-collar crime, such as money laundering or bank fraud, in Nashville or any other location within Tennessee, it is imperative to seek the assistance of skilled criminal defense lawyers promptly. By engaging the services of experienced attorneys, you can ensure that they immediately initiate the construction of a robust defense strategy on your behalf. Time is of the essence, so do not delay securing professional legal representation to safeguard your rights and advocate for your interests.

Importance of Hiring A White Collar Crime Attorney

The importance of hiring a white collar crimes attorney cannot be overstated when facing allegations or charges related to financial crimes. White collar crimes are complex and often involve intricate legal and financial matters. A skilled white collar crime attorney possesses specialized knowledge in this field, enabling them to navigate the intricacies of such cases effectively. They understand the nuances of financial regulations, investigative techniques, and courtroom procedures specific to white collar crimes. By engaging the services of a competent attorney, you gain a strategic advantage in building a strong defense and protecting your rights. They will thoroughly analyze the evidence, challenge any weaknesses in the prosecution's case, and ensure that your side of the story is heard in court. Their experience and understanding of the legal landscape surrounding white collar crimes can significantly impact the outcome of your case.

Moreover, a white collar crimes attorney can provide valuable guidance and support throughout the legal process. They will explain the charges against you, help you understand the potential consequences, and outline the available defense strategies. With their knowledge of plea bargaining and negotiation tactics, they can work towards minimizing the penalties or seeking alternative resolutions, such as diversion programs or reduced charges. Additionally, an attorney can protect your rights during investigations, ensuring that any evidence gathered is obtained lawfully. They will advocate on your behalf, challenging violations of your constitutional rights and striving for fair treatment within the criminal justice system. By hiring a white collar crime attorney, you benefit from their legal expertise and gain a trusted advocate who will fight for your best interests every step of the way.

How to Choose the White Collar Crime Attorney

When selecting a criminal defense lawyer or white collar crime attorney, you must consider key factors to ensure you have the best possible representation. Firstly, look for an attorney with extensive experience and a track record of success in handling white collar crime cases. They should deeply understand the specific laws, regulations, and legal strategies related to financial crimes. Additionally, seek an attorney dedicated to providing personalized attention and communication throughout your case. Schedule consultations to assess their approach, ask about their courtroom experience and inquire about their knowledge of the local judicial system. Finally, trust your instincts and choose an attorney you feel comfortable and confident with. Remember, the right attorney can make a significant difference in the outcome of your case, so take the time to research and select wisely. Contact us today to schedule a consultation with our experienced white collar crime attorney and begin building a strong defense strategy for your case.

White Collar Crimes FAQs

What Are the Types Of White Collar Crime?

Many different offenses may be considered "white-collar crimes." In most instances, these crimes are tried by the prosecution's presentation of a "paper trail" of transactions or other administrative actions by the accused. A white-collar crime is an illegal act that is committed through the use of deception, concealment, or misrepresentation. These types of crimes involve a breach of trust or fiduciary duty which is committed by someone in a position of power and authority. The essence of white-collar crime is that it involves a breach of trust for financial gain. White collar crimes can be committed by individuals or companies who have a position of power or authority within society.

Some of the most common white-collar charges include:

  • WIRE FRAUD: Similar to mail fraud, this is when someone tries to scheme someone else out of money using the internet, by phone, by email, or by other forms of electronic communication. Phishing is one of the most common wire fraud schemes.
  • EMBEZZLEMENT: When someone misappropriated funds that another person or company entrusted with them.
  • MONEY LAUNDERING: When funds obtained illegally are “cleaned” by making it look like they were earned through a legitimate business.
  • INSURANCE FRAUD: As a white-collar crime, insurance fraud is when a manager, executive, or another person in a position of power misrepresents aspects of an insurance policy for financial gain.
  • INSIDER TRADING: When a person trades stock based on confidential information they have privileged access to. It’s illegal because they use insider information (which isn’t open to the public) for financial gain.
  • INVESTMENT FRAUD: When a person or company scams a person into investing money into something that only truly benefits the fraudster. Ponzi schemes/pyramid schemes, real estate investment fraud, cryptocurrency-related investment fraud, and internet investment fraud are the most common.
  • MAIL FRAUD: When someone attempts to scheme another person out of money and uses mail, such as by mailing them fake invoices or stealing their mail to get their checks, social security numbers, credit/debit cards, etc.

What Are White-Collar Crime Penalties?

Penalties for these crimes often vary by the amount of money stolen and the scope of the alleged offense.  White-collar crimes are often thought of as "victimless" offenses. In reality, these crimes can have devastating impacts on the victims, their families, and their communities. They also carry heavy penalties that can permanently alter one's future. These offenses are often "stacked" to reflect habitual behavior. In these cases, penalties can add up fast and, if convicted, severely affect the trajectory of one's life.

If convicted of a white-collar crime, you may face the following penalties:

  • Jail time
  • Hefty fines
  • Criminal record
  • Difficulty finding a job, housing, etc.

Who Prosecutes White Collar Crimes?

Many white-collar crimes are investigated and prosecuted by federal authorities. Often, white-collar crimes cross state lines and may involve acts such as wire fraud or mail fraud. Federal conviction rates are high, and the United States District Attorney’s Office often has substantial resources to prosecute cases of this nature fervently. Due to the high financial stakes involved in a case, federal prosecutors are often motivated to pursue the prosecution of white-collar criminals aggressively.

In addition to the financial incentive for prosecutors, federal criminal law also provides an opportunity for enhanced sentencing based on aggravating factors in most white-collar crime cases. Because of these factors, individuals convicted of white-collar crimes may face harsher penalties than those convicted of similar offenses under state laws.

Begin Building Your Defense Today

Contact us today to set up an appointment with one of our attorneys for a free case review. We can start building a solid defense for your unique situation from there!

Contact us