White Collar Criminal Defense in South Carolina

Facing allegations of white-collar crime can be overwhelming. Strom Law Firm in South Carolina offers seasoned white collar criminal defense for individuals and businesses accused of financial or corporate misconduct. Our approach is thorough, strategic, and tailored to protect your reputation and future.

Being accused of a white-collar crime can have serious consequences. The Federal and State Criminal white collar criminal defense Attorneys at the Strom Law Firm, LLC, are well-equipped to defend personal and business interests in white-collar criminal matters and regulatory violations.

White Collar Crimes can include:

• Tax fraud / Tax Evasion
• Bank Fraud

  

• Wire Fraud
• Embezzlement / Breach of Trust
• Counterfeiting
• Money Laundering
• Securities Fraud
• RICO / Racketeering
• Bankruptcy Fraud
• Trade Secret Theft
• Kickbacks

As government regulation of business and industry increases, developing procedures that comply with the law becomes more important and complex. Recent government initiatives expose business interests to further scrutiny by creating incentives for whistleblower complaints.  The White Collar Criminal Defense attorneys at Strom Law Firm have extensive experience in cases involving white-collar crimes.  Charges of this nature are severely damaging, both personally and professionally.  As a result, your case will be handled with utmost discretion, and every viable strategy for your white-collar federal criminal defense will be explored to secure the most favorable disposition.

Why Choose Strom Law Firm for White Collar Criminal Defense?

• Extensive Experience: Our attorneys deeply understand both state and federal white-collar crime laws.
• Proactive Defense: We engage early in investigations to mitigate charges or prevent them altogether.
• Confidential Consultations: We prioritize your privacy with discreet and comprehensive legal consultations.

What Constitutes White Collar Crime?

• Fraud: Securities fraud, insurance fraud, and bank fraud.
• Embezzlement: Misappropriation of funds entrusted to someone’s care.
• Insider Trading: Trading based on non-public, material information.
• Tax Evasion: Illegally avoiding paying taxes owed.

 Our White Collar Criminal Defense Strategy

• Case Analysis: Detailed review of all charges and evidence against you.
• Negotiation: Skilled negotiations with prosecutors to reduce or dismiss charges.
• Trial Representation: If necessary, robust defense in court to challenge the prosecution’s case.

 Frequently Asked Questions of a White Collar Criminal Defense Lawyer

1. What are the potential penalties for white-collar crimes?
   • Depending on the severity and scope of the crime, penalties can range from fines, restitution, and probation to significant prison time.
2. Can white-collar crime charges affect my professional license?
   • Yes, a conviction can lead to suspension or revocation of professional licenses, impacting your career.
3. How early should I seek legal representation?
   • As soon as you’re aware of an investigation or charges. Early intervention can be crucial in white-collar cases.
4. Will my case go to trial?
   • Not necessarily. Many white-collar cases are resolved through plea agreements, but we prepare for trial from day one to ensure the best possible defense.
5. Can you help with asset forfeiture related to white-collar charges?
   • Yes, we can work to protect your assets and challenge forfeiture actions by the government.

Secure Your Defense with Strom Law Firm

When your professional life and freedom are at stake, trust Strom Law Firm to mount a formidable defense.The Strom Law Firm, LLC has the experience you need to defend any white collar criminal charge.  Our experience and familiarity with prosecutorial techniques provide the basis for experienced and effective legal representation. Contact us today for a free consultation to discuss the facts of your case as well the most effective way to proceed with your white collar criminal defense.