A Proven Los Angeles White Collar Crime Defense Attorney
When accusations of white collar crime threaten your livelihood and reputation, you need a strong defense. Alexandra Kazarian is a Los Angeles white collar crime defense lawyer who understands the complexities of these cases. With a practice serving Whittier and the surrounding areas of California, she provides experienced and dedicated representation. Since 2006, she has defended clients against serious felonies and federal charges. If you are under investigation or facing charges, The Law Office of Alexandra Kazarian can help you.
What To Know About White Collar Crimes
White collar crimes are criminal offenses involving financial fraud and deceit. They often occur in business settings and tend to lead to severe penalties. Common examples of white collar crimes include:
- Embezzlement: Misappropriating funds or assets from an employer or organization.
- Fraud: Deceiving others for financial gain.
- Money laundering: Concealing the origins of illegally obtained money.
- Tax evasion: Illegally avoiding paying taxes.
- Insider trading: Trading securities based on nonpublic information.
- Ponzi schemes: Investment scams that pay returns to earlier investors with money taken from later investors.
Consequences may include imprisonment, fines and the loss of professional licenses. In the face of such charges, you need immediate representation from an experienced financial crimes lawyer in Los Angeles.
Investigation And Prosecution Of White Collar Crimes
The investigation of white collar crimes is a meticulous process that often spans months or even years. Federal agencies, such as the FBI and SEC, dedicate substantial resources to gathering extensive evidence, including:
- Financial records
- Personal and work communications
- Credit card and checking statements
- Digital records
- Witness testimonies
This thorough approach allows investigators to build robust cases against perpetrators. The lengthy investigative period also enables authorities to uncover complex networks of fraudulent activities and identify all involved parties.
When it comes to prosecution, state and federal attorneys typically pursue these cases aggressively. While they may offer plea bargains in some instances, prosecutors often take a hard stance on financial crimes due to the significant economic impact and breach of public trust.
Drawing On Strong Defense Strategies
When facing white collar crime charges, defendants can employ various defense strategies. One approach is to challenge the admissibility or reliability of evidence, such as questioning the legality of obtained documents or the credibility of witnesses. Another strategy involves demonstrating a lack of intent, arguing that actions were unintentional or based on misinformation. Defendants may also seek to negotiate with prosecutors for reduced charges or plea bargains, often by cooperating with investigations or providing valuable information. In some cases, mounting a strong defense can involve highlighting procedural errors or constitutional violations during the investigation. Ultimately, the goal is to create reasonable doubt or minimize potential penalties through strategic legal maneuvering.
Building A Strong Defense
If you are up against the state or the feds, you understand the need for a white collar crime defense attorney. Law enforcement agencies have significant resources at their disposal to gather every scrap of evidence available. You need to level the playing field with a skilled white collar criminal defense attorney in Los Angeles who can challenge the evidence against you.
Alexandra Kazarian understands how the system works after spending eight years as a public defender. This time, working on some of California’s most difficult cases has given her not only insider knowledge of the criminal justice system but also a passion for helping her clients. In her career, she has built relationships with individual prosecutors, judges, law enforcement officials and forensic experts. She draws on these connections to develop her defense strategy, negotiate plea bargains and set you up for the best chance at success possible. She has handled many prominent white collar cases and appears regularly in the media. After numerous dismissed charges, acquittals and mitigated sentences, she has earned a reputation for her aggressive approach and passionate advocacy.
Fight Back With A Financial Crimes Lawyer In Los Angeles
Alexandra Kazarian can provide the strong defense you deserve. She will thoroughly investigate your case and work tirelessly on your behalf. To schedule a free, confidential consultation, call her office toll-free at 866-481-2010 or send her an email.