John McWilliam, PLLC · Service

White Collar Crimes

Defense in financial crime cases built on documentary evidence.

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What This Covers

White collar charges cover financial offences such as fraud, embezzlement and related conduct. What distinguishes them in practice is the evidence: these cases are built on documents, records and transaction histories rather than on eyewitness accounts.

That changes the nature of the defense work, which becomes substantially an exercise in examining what the records actually show and whether the inference drawn from them is the only available one.

Investigations in this area often run for a considerable period before any charge is brought.

At a Glance

Provider

John McWilliam is a criminal defense attorney practising in Raleigh and the Wake County courts. Consultations are offered without charge.

Service area: Raleigh, Cary, Garner, Apex, Wake Forest, Wake County.

Full details of this service, including current pricing guidance and frequently asked questions, are on the company's own page: theraleighcriminallawyer.com/felony/white-collar-crimes.