White Collar Crimes Attorney | Clearwater

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White Collar Crimes Attorney | Clearwater2018-05-29T11:14:35+00:00

A White Collar Crimes attorney can be your best asset when dealing with non-violent financial crimes. In the Clearwater area, McDermott Law Firm, P.A. has been supporting and defending clients since 1961. We represent those who find themselves dealing with White Collar Crimes and you can trust us to defend your case. The following are a variety of cases that an attorney can help you with.

Fraud

In most cases, fraud means that a defendant misrepresented facts in the hopes to gain something out of it. Fraud charges could involve your business or career in the Clearwater area. Fraud cases can fall into three categories: asset misappropriation, bribery and corruption, and financial statement fraud. Any type of fraud that you need a White Collar Crimes attorney for will probably present these three common elements:

  • The defendant made a statement of fact that he/she knew to be false;
  • The defendant intentionally made the false statement;
  • And the victim in the case believed the statement to be true, relied on the statement, and lost something of value because of that belief.

Insider Trading

While most people associate insider trading with illegal activity, there are instances of legal insider trading within one individual company. If you do find yourself dealing with the illegal side of an insider trading case, a White Collar Crimes attorney can give you the support you need. Illegal insider trading refers to buying or selling a public company’s stocks or bonds due to obtaining information that was not open to the public. Our team is prepared to handle your case and provide the information you need regarding insider trading in the Clearwater area.

Forgery

Most people are familiar with the idea of forgery based upon what they have seen on TV or in the movies, but it is actually a very serious crime. While the most commonly known type of forgery is falsifying someone’s signature, a White Collar Crimes attorney in the Clearwater area can help you with all types of forgery cases. Different types of forgery include the falsifying of the following items:

  • Artwork
  • Historical documents
  • Identification cards
  • Diplomas
  • Licenses
  • Legal contracts

 

Ponzi Schemes

In an age of working from home and being your own boss, there are a lot of private business opportunities in Clearwater that may actually be Ponzi Schemes in disguise. A Ponzi Scheme is a business based on a fraudulent investment system that allows the older investors to make more money off of the product sales from newer investors. If you believe that you were the victim of a Ponzi Scheme, or if you are the defendant in a Ponzi Scheme case, a White Collar Crimes attorney from our firm can provide the best services for your case.

For a White Collar Crimes Attorney in Tampa Bay, Call McDermott Law Firm, P.A.

At McDermott Law Firm, P.A., we strive to help clients in Clearwater that are in need of our services. Our firm aims to let clients feel informed and comfortable with our practice. Dealing with any legal situation can be stressful, and we take pride in being able to help our clients through this troubling time.  Some other areas that your White Collar Crimes attorney can assist you with include:

  • Embezzlement
  • Cybercrime
  • Identity Theft
  • Copyright Infringement
  • Intellectual Property Theft

To learn more about our firm in the Clearwater area, contact us online or give us a call at 727-367-1080 today. A White Collar Crimes attorney can help you with the legal process from beginning to end, and keep your best interest in mind. Trust the McDermott Law Dogs® to fight for you!