Atlanta White Collar Crime Lawyers

Experienced Defense Against White Collar Crimes in Georgia

Dealing with allegations of white-collar criminal charges without an experienced attorney can severely limit your defenses and expose you to greater consequences. Consult an established white-collar crime lawyer in Atlanta before talking to the police, an investigative agent, or anyone associated with the prosecution. At the law offices of Nicholas Lotito and Seth Kirschenbaum, our defense attorneys have more than 30 years of experience in the criminal justice system. We are prepared to lessen the weight of a criminal investigation by forming an effective criminal defense strategy.

Call Nick Lotito & Seth Kirschenbaum today at (404) 471-3177 or contact us online to schedule a meeting with our white collar crime attorney in Atlanta!

White Collar Crimes We Defend Against

Attorneys Seth Kirschenbaum and Nicholas Lotito are former federal prosecutors. We know how a case is developed and presented from both sides of the criminal justice system. We have the skills and determination to defend business leaders, public officials, and government officials facing white-collar criminal charges, such as:

• Public Corruption: We defend politicians, government officials, and public figures facing charges of money laundering and securities fraud, as well as severe charges of mail and wire fraud.
• Illegal Business Practices: We use our extensive experience in state and federal criminal law to defend clients accused of antitrust crimes and obstruction of justice.
• RICO & Racketeering: We represent clients accused of racketeering and crimes under the Racketeer Influenced and Corrupt Organizations Act, including allegations of bribery, extortion, and blackmail.
• Copyright & Trademark Crimes: The attorneys at our firm defend clients accused of counterfeiting clothing apparel, computer software, and illegal copies of copyrighted music, movies, and other items.
• Federal Fraud Charges: We invest in a full range of resources to defend clients facing fraud charges, including health care fraud, prescription drug fraud, real estate and mortgage fraud, insurance fraud, and computer- and Internet-related crimes.

What Are the Penalties for White Collar Crimes in Georgia?

When facing white-collar crime charges in Georgia, individuals may encounter severe penalties, including:

• Substantial Fines: Convictions for white-collar crimes can lead to substantial financial penalties, significantly burdening individuals and businesses.
• Imprisonment: Depending on the nature and severity of the offense, individuals may face lengthy prison sentences, disrupting personal and professional lives.
• Restitution: Courts may order offenders to repay any financial losses incurred by victims due to the white-collar crime.
• Forfeiture of Assets: In some instances, individuals may face the forfeiture of assets gained through the commission of white-collar crimes.
• Professional Repercussions: Professionals convicted of white-collar crimes may encounter career-altering consequences, such as loss of licenses or professional disbarment.

Our attorneys diligently evaluate the evidence, challenge the prosecution's case, and strive to minimize the impact of these penalties.

Understanding Georgia's Legal Framework for White Collar Crimes

Georgia's legal system has specific statutes and procedures that make understanding the intricacies of white-collar crime essential. Crimes such as fraud and embezzlement often involve multiple jurisdictions, and local laws can significantly impact the outcome. In Georgia, white-collar crimes are vigorously prosecuted, often requiring navigation through both state and federal legal frameworks.

Furthermore, these cases are frequently managed within complex judicial systems like the U.S. District Court for the Northern District of Georgia. Here, cases can progress swiftly, emphasizing the necessity of prepared legal representation. At Nick Lotito & Seth Kirschenbaum, we utilize our knowledge of local court trends and prosecutorial strategies to develop customized defense plans. By aligning our defense tactics with Georgia's unique legislative landscape, we aim to mitigate potential judicial outcomes for our clients.

Defenses Against White Collar Crime Charges

Crafting an effective defense against white-collar crime charges demands a comprehensive understanding of the law. Our legal team employs a range of defenses tailored to the specifics of each case:

The stakes in white-collar crime cases in Georgia are high. Our defense team provides strategic counsel, ensuring every approach is meticulously planned and executed. Our familiarity with federal and state laws positions us to create a robust defense framework. Our local experience also gives us insights into navigating the unique aspects of Georgia's legal procedures.

Additionally, dealing with potential charges can be a daunting process, requiring immediate and calculated steps to protect one's rights. We guide our clients from the moment of suspicion to ensure no rights are inadvertently waived. We engage expert witnesses and consult forensic accountants to dissect financial records, ensuring all evidentiary bases are covered. Our proactive approach seeks to address issues before they become challenges in court, giving our clients the best advantage possible.

• Insufficient Evidence: Challenging the adequacy and reliability of the prosecution's evidence is a common defense strategy aiming to create reasonable doubt.
• Lack of Intent: Demonstrating a lack of intent to commit the alleged white-collar crime is crucial in securing a favorable outcome for our clients.
• Illegal Search and Seizure: If evidence was obtained through an illegal search and seizure, our attorneys vigorously challenge its admissibility in court.
• Coerced Confessions: We scrutinize the circumstances surrounding confessions, ensuring they were not obtained through coercion or rights violations.
• Entrapment: When applicable, we assert the defense of entrapment, arguing that law enforcement induced the defendant to commit the crime.

Our proactive defense strategies aim to dismantle the prosecution's case, safeguarding our clients' rights and achieving the best possible outcome.

Why Choose Nick Lotito & Seth Kirschenbaum?

Since 2005, Atlanta Super Lawyers magazine has recognized us as top-performing defense attorneys. Our firm's proven track record includes successful resolutions, dismissals, and acquittals. We have an extensive background in the criminal justice system from a prosecution and defense perspective.

Our experience has helped us cultivate relationships with noted experts, including:

• Investigators
• Forensic Computer Examiners
• Accountants
• Polygraph Examiners
• Psychologists
• Psychiatrists

These experts often play an integral role in helping us shape a compelling defense strategy.

Contact Our Atlanta White Collar Crime Attorney Today

In the face of white-collar crime charges, securing the services of seasoned legal professionals is imperative. At Nick Lotito & Seth Kirschenbaum, our commitment to excellence, unwavering advocacy, and intricate understanding of white-collar crime laws in Georgia set us apart. Trust us to navigate the complexities of your case, relentlessly pursuing your defense and safeguarding your future.

Contact Nick Lotito & Seth Kirschenbaum today to schedule a meeting with our white-collar crime lawyer in Atlanta!

Frequently Asked Questions

How Do I Know if I'm Under Investigation for a White Collar Crime?

Suspecting that you are under investigation for a white-collar crime can be unsettling. Indicators often include receiving subpoenas, search warrants, or even informal inquiries from law enforcement or regulatory agencies. It’s crucial to take these signs seriously and immediately seek legal counsel from an experienced attorney. At Nick Lotito & Seth Kirschenbaum, we advise clients throughout Atlanta to respond cautiously to any government or agency inquiries, ensuring that their rights are protected from the outset.

Our legal team can offer guidance on how best to proceed while mitigating potential risks. We evaluate each incoming request or notice, helping determine its seriousness and advising on appropriate next steps. Often, early legal intervention can make a significant difference, such as the investigation and its outcome. By employing strategic defense mechanisms at this preliminary stage, we aim to achieve the most favorable resolution possible for our clients.

What Should I Do if Charged with a White Collar Crime in Georgia?

Being charged with a white-collar crime in Georgia is a serious matter requiring immediate legal attention. First, it is paramount to exercise your right to remain silent and consult with a defense attorney—statements made during initial interactions can significantly impact your case. Contacting a knowledgeable lawyer familiar with Georgia's legal intricacies will equip you with the necessary information and strategies to handle your situation effectively.

At Nick Lotito & Seth Kirschenbaum, we specialize in offering personalized legal advice from the outset, focusing on each client's unique circumstances. Our team works closely with you to develop a tailored defense plan aligned with local court procedures and expectations. Understanding the specifics of your charges and the local legal context allows us to prepare for potential outcomes with realistic perspectives and dedicated representation.

How Can a White Collar Crime Attorney Help Me?

A white-collar crime attorney plays a vital role in navigating the complexities of financial crime allegations. These attorneys are equipped to interpret intricate statutes, manage volumes of documentary evidence, and oppose seasoned prosecutors. At Nick Lotito & Seth Kirschenbaum, our approach includes evaluating every detail of the charges against you—examining financial records, electronic communications, and procedural operations to identify strengths and weaknesses in the prosecution's case.

Additionally, our history as former federal prosecutors grants us a comprehensive perspective on how federal and state agencies strategize their cases. This insider understanding aids us in anticipating actions from opposing counsel, thus crafting effective defenses that safeguard your rights and interests. By bringing our extensive experience and targeted approach, we strive to achieve the best possible legal outcome for all our Atlanta clients.