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Common Defenses for White Collar Crime Charges

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White-collar crimes are non-violent offenses that typically involve deceit or breach of trust for financial gain. While they may seem less severe than violent crimes, the penalties can be equally debilitating, ranging from hefty fines and victim restitution to imprisonment. 

If you find yourself facing such charges, understanding the various defense strategies that you can employ is crucial to protecting your best interests. Here are some common defenses that can be utilized in white-collar crime cases.

Insufficient Evidence

The burden of proof rests on the prosecution, who must present enough evidence to prove the charges against you. An attorney can examine the evidence critically, pointing out inconsistencies or gaps that weaken the prosecution’s case. Insufficient evidence to establish motive, identify the defendant conclusively, or even confirm that a crime occurred, can lead to case dismissal or acquittal.

Illegal Search and Seizure

The integrity of the investigation process is paramount in any criminal case. If law enforcement has violated your Fourth Amendment rights by conducting an unlawful search or seizure, evidence obtained through such means may be inadmissible in court. A criminal defense attorney can scrutinize the procedures followed in your case to ensure that all evidence was obtained legally.


Entrapment occurs when law enforcement persuades or induces someone to commit a crime that he or she would not have committed otherwise. If you can show that you were manipulated into criminal behavior by an undercover officer, this defense strategy may be valid.

Coercion or Duress

Coercion and duress involve external pressures or threats compelling you to commit an offense. If you acted under threats of physical harm to yourself or others, you might argue that you committed the crime under duress. For instance, if you embezzled company funds under the threat of harm to your family, you could use this defense to possibly mitigate charges or penalties.

Statute of Limitations

Certain laws specify a timeframe within which criminal charges must be brought. Known as the statute of limitations, this period varies depending on the nature of the crime. If you can demonstrate that the statute of limitations has passed, then the charges against you may be dismissed.

Lack of Intent

Many white-collar crimes require proof of intent for a conviction. Without this critical element, the prosecution’s case loses its footing. For instance, if charged with fraud, demonstrating that you had no intention to deceive or gain illicitly can be a strong defense.

Work with a Washington White-Collar Defense Attorney

Facing charges for a white-collar crime can be a daunting experience, but understanding these common defenses can serve as the first step in safeguarding your freedom and reputation. However, building a strong defense requires the expertise and knowledge of a lawyer.

If you’re facing white-collar crime charges, it is imperative to consult with a Tacoma white collar crimes attorney to review your specific circumstances and help craft a personalized defense strategy. A lawyer with experience in white-collar crime cases can assess the evidence, apply relevant defenses, and guide you through the complexities of the legal system, maximizing the chances of a favorable outcome.

After your arrest, do not make any statements to the police. Instead, contact a Washington white-collar defense lawyer as soon as possible to plan your next steps.

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