How Criminal Lawyers Assist with Business Law Cases
Some business lawyers are generalists while others specialize in certain crimes involving business law.
But what happens when a business lawyer is faced with a criminal law case? As business crimes continue to increase, so does the need for criminal defense lawyers who specialize in specific areas of business law.
Specialist business lawyers, similar to these los angeles criminal defense lawyers, can help if you have been accused of a crime or are under investigation by the Department of Justice, Federal Trade Commission, Securities and Exchange Commission, and/or other regulatory bodies.
Many business law cases involve allegations of fraud or securities violations. Fraud is a broad term that can include activities such as false advertising, insider trading, embezzlement, and Ponzi schemes. Securities violations include illegal stock trading, price manipulation, and securities fraud.
We shall examine below two areas of crime linked to businesses.
Securities Fraud
The definition of fraud can be broad, but it generally refers to any deliberate misrepresentation or concealment of information for financial gain.
Securities fraud is a type of fraud that involves the sale of securities and can be classed as investments such as stocks, bonds, and mutual funds. As mentioned above, securities fraud can also include activities such as stock price manipulation, insider trading, and Ponzi schemes.
Money Laundering
Money laundering is the process of disguising the origins of illegally obtained money. Money laundering can be done by mixing illegal funds with legal ones, or by transferring money to other countries. Money laundering is a crime in itself, and it can also be used to conceal the commission of other crimes.
Businesses can be implicated in money laundering schemes if they are used to hide or invest the money. Employees of a business can also be charged with money laundering if they are involved in the process.
If you are accused of money laundering, it is important to hire a defense lawyer who specializes in business law. A business lawyer can help you understand the charges against you and can also help you build a defense. They will be able to identify any potential legal issues with your case and can negotiate with prosecutors on your behalf.
If you are under investigation for a business-related crime, it is important to have a lawyer who understands the law and can protect your rights. Criminal defense lawyers who specialize in business law can be an invaluable asset in these situations, so it will be important to find one who can fight for your needs throughout the duration of the legal process.
Various Regulatory Bodies a Business Law Defense Lawyer Will Be Aware Of
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Securities and Exchange Commission
The SEC is a federal agency that is responsible for regulating the securities industry. The SEC Attorneys may investigate businesses that are suspected of violating securities law. Defense lawyers can help business owners to understand the allegations made against them and to navigate the SEC's investigation.
- Department of Justice
The Department of Justice is a federal agency that prosecutes criminal and civil cases. you are under investigation by the DOJ, defense lawyers can help you to understand the allegations made against you and build a defense strategy.
- Federal Trade Commission
The Federal Trade Commission is a federal agency that is responsible for protecting consumers. The FTC may investigate businesses that are suspected of fraud or unfair business practices. Defense lawyers can help business owners to understand the allegations made against them and to protect their interests during the FTC's investigation.
If you are under investigation or have been arrested for a business crime, it is important to seek legal representation from a criminal defense lawyer who specializes in business law.
Your lawyer will be able to help you understand the charges against you and work to build a good defense. They will also be able to advise you on how to cooperate with the authorities and what to expect during the legal process.
So, if you or someone you know has been accused of a crime that violates the business law, then hire a criminal defense lawyer now. You won’t regret it.
