White Collar Crimes

October 09, 2013 by Michael Poole in
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There are a variety of white collar crimes which require specific defense techniques.

Most white collar crimes involve an employee who’s being accused of an offense against a company or institution. These cases require institutions to turn over records in your defense.

Defending white collar crimes is a particularly specialized field that only a small percentage of attorneys are willing to pursue. In these case, the defense attorney will need to investigate thoroughly in order to provide some reasonable doubt.

Please feel free to visit our Los Angeles Expungement Attorney Page.

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Esfandi Law Group
Lara S.
December 3, 2019
Seppi had my case reduced to just an infraction, and thanks to him I was able to keep my job. Jorge was extremely helpful too, the reason I went with this law firm. Overall pleased.

How to Win Your Case

We cannot stress enough that you read, understand and follow these 10 basic rules if you are criminally charged or under investigation:

  1. Don’t ever talk to the police
  2. Do not discuss your case with anyone
  3. Everything you tell your lawyer is confidential
  4. Tell police you need to contact your attorney
  5. Never consent to any search by the police
  6. If the police knock on your door, don't answer!
  7. Realize the consequences of a criminal conviction
  8. Your lawyer (not you) will contact any witnesses
  9. Information on your cell phone is evidence
  10. Early Intervention is the key

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