white-collar crimes charges
white-collar crimes charges

Practical Defense Tips For Those Facing White-Collar Crime Charges


White-collar crimes are non-violent offenses that usually involve deceit, breach of trust, or manipulation for financial gain. These crimes are often complex and heavily scrutinized by federal agencies, making them daunting to defend against.

Navigating the complex landscape of federal white-collar crime charges can be overwhelming. Understanding your legal options is vital for crafting a robust defense strategy that can withstand intense scrutiny. Vinas & Graham, PLLC, go over common defenses against these charges.

Understanding White-Collar Crimes Charges

The first step in defending against white-collar crime allegations is understanding the specific charges you face. Federal white-collar crimes can include various offenses such as fraud, embezzlement, insider trading, and money laundering. These crimes are governed by an intricate web of federal statutes, including the Securities Exchange Act of 1934 and the Racketeer Influenced and Corrupt Organizations Act (RICO).

Additionally, legislation like the Foreign Corrupt Practices Act (FCPA) and the Sarbanes-Oxley Act can have implications for your case, particularly if it involves allegations of corruption or corporate fraud. Understanding the nuances of these statutes is crucial for mounting an effective defense strategy.

Different Defenses A Criminal Defense Attorney May Utilize

White-collar crimes often have multifaceted legal defenses. Some common strategies that can weaken the prosecution’s case include:

Lack Of Intent

One common defense strategy in federal white-collar cases is to challenge the intent aspect of the crime. Most white-collar offenses require “mens rea,” or a guilty mind, meaning the prosecution must prove you intentionally committed the act. By demonstrating that you lacked the intent to defraud or commit the alleged crime, your legal team can challenge the foundation of the case against you.

Experts might be called upon to scrutinize evidence, like financial documents or email correspondences, that could illustrate a lack of intent to commit fraud or other offenses. If you can demonstrate that any misconduct was unintentional, the prosecution’s case could be substantially weakened.


Entrapment frequently emerges as a defense strategy in white-collar criminal cases, particularly those involving complex sting operations like bribery or insider trading schemes. For this defense to hold water, your legal team must demonstrate, through persuasive evidence, that you were essentially lured or coerced by government agents into committing an act you had no initial inclination to undertake.

This usually necessitates a meticulous examination of the techniques employed by undercover agents, potentially including correspondence or surveillance footage, to prove you were unfairly induced to engage in criminal activity.

Advice Of Counsel

Sometimes, individuals implicated in white-collar crimes have acted on the advice of legal counsel, believing their actions to be legal based on this guidance. The “Advice of Counsel” defense can be a potent tool in cases involving complex legal or financial maneuvers that a layperson might not fully understand.

In utilizing this defense, your attorney may call upon the counsel who originally provided the advice to testify. Through this testimony, your legal team aims to demonstrate that you acted in good faith, based on professional legal advice, thus negating the intent to commit fraud or another offense.

Illegal Search And Seizure

The U.S. Constitution protects individuals against unreasonable searches and seizures through the Fourth Amendment. This fundamental right can serve as a robust defense in white-collar crime cases.

If investigators have obtained critical evidence against you through methods that violate this constitutional right, your legal team will submit a motion to exclude that evidence from the case.

Successfully getting evidence suppressed can drastically weaken the prosecution’s case and sometimes lead to the dismissal of charges.

Duress Or Coercion

The defense of duress or coercion suggests you acted under significant threats or extreme pressure, such as physical harm or severe financial hardship. This defense is less common in white-collar cases but can be effective under the right circumstances.

Substantial evidence, like documented threats or credible witness accounts, must be presented to prove that you were not acting of your own free will. It aims to show that your engagement in the alleged criminal activity was involuntary and directly resulted from external coercion or intimidation.

Secure Your Future With Robust Defense For White-Collar Crimes Charges With Vinas & Graham, PLLC

Equipping yourself with specialized defense is imperative in a landscape with intense legal scrutiny and high stakes. At Vinas & Graham, PLLC, you’re not just getting a legal team but gaining partners in your fight for justice.

Our Houston-based lawyers, former felony chief prosecutors themselves, leverage their deep understanding of criminal law to create award-winning defense strategies tailored to your case. Don’t leave your future to chance. Secure your defense against white-collar crime allegations by contacting Vinas & Graham, PLLC, today.

Houston Criminal Defense Law Firm Vinas & Graham
Practice Areas

As a full service criminal law firm, Vinas & Graham practices in most areas of the law.

trial experience
Contact Us

Protect your rights. Don’t go to court alone. Get professional representation.