Oakland criminal defense lawyer
 
The walia Law Firm    
 
 
             
 
Bay Area Arrest and Bench Warrant attorney
 
Practice Areas
 
Bay Area Assault Attorney - California Battery Lawyer
San Mateo Arrest & Bench Warrant Attorney - Oakland Lawyer
Bay Area Bribery Lawyer - Santa Clara Extortion Attorney
Fremont Burglary Defense Lawyer - Martinez   Burglary Attorney
BAY AREA CHILD ABUSE ATTORNEY/ CALIFORNIA SEXUAL MOLESTATION LAWYER
Bay Area Computer Crimes And Internet Crimes - Fraud Lawyer
Oakland Counterfeiting Attorney - Bay Area Forgery Lawyer
San Francisco Street Gangs Attorney - Gang Enhancement Lawyer
California Criminal Threat Attorney - Terrorist Crimes Lawyer
San Francisco Removal Attorney - Deportation Defense Lawyer
Santa Clara Criminal Defense Lawyer - Ca Dmv Hearing Attorney
Bay Area Domestic Violence Attorney - Fremont Child Abuse Lawyer
Marin County Ca Criminal Lawyer – Narcotics - Drug Crimes Attorney
San Francisco Dui Defense Attorney - California Dui Laws
Bay Area Environmental Crimes – Litigation - Planning Attorney
San Mateo Felony/ Misdemeanor Expungement Attorney - Ca Lawyer
California Fremont  Extortion Lawyer - Oakland Threats Attorney
San Mateo County Fraud & Embezzlement Attorney Lawyer
San Francisco Hit & Run Lawyer - Bay Area Hit & Run Attorney
Marin County Kidnapping Defense Attorney - San Mateo Lawyer
San Jose Mail Fraud Wire Fraud - criminal defense Lawyer Attorney
Oakland Manslaughter Lawyer - Fremont Violent Crime Attorney
California Money Laundering Crime Lawyer - Federal Conspiracy
Bay Area Murder Defense Attorney - Murder Warrant Lawyer
San Joaquin Probation Violation - Parole Violation Attorney
Bay Area Perjury Lawyer - San Francisco Criminal Attorney
California Prostitution Attorney - Solicitation Defense Lawyer
Bay Area Racketeering Lawyer - Rico Law - California Attorney
San Francisco Sexual Assault/ Rape - Spousal Rape - Date Rape Attorney
Bay Area Receiving Stolen Property Lawyer - Theft Attorney
Oakland Restraining Order Lawyer - Temporary Restraining Order
San Rafael Robbery Lawyer - Bay Area Violent Crimes Attorney
Oakland Tax Violations Lawyer - Fremont Tax Litigation Attorney
Bay Area Three Strikes Lawyer - California Criminal Attorney
San Rafael White Collar Crime Attorney - Trade Secrets Lawyer
San Rafael Shoplifting Lawyer - San Francisco Theft Attorney
California Vandalism Lawyer - Trespassing Attorney - Arson
Bay Area Deadly Weapons Lawyer - Concealed Firearm Attorney
California Federal Criminal Lawyer - White Collar Crime Lawyer
 
 
White Collar Crime
 
Federal Criminal Defense Attorney - Federal White Collar Crimes Lawyer
Federal Criminal Defense Attorney
Federal White Collar Crimes Lawyer


Although there is no fixed definition of white collar crime, a number of nonviolent crimes frequently are grouped together as white collar crimes. The term "white collar crime" generally is used to describe crimes that have cheating or dishonesty as their common basis. It is a criminal offense, usually involving the theft of funds, that takes place within a corporate or business setting. Crimes of this nature are usually committed by people who are in high profile, leadership positions such as executives, directors, and managers. They do not deserve serious punishment, and they do not deserve the stigma of a criminal record. They need a strong, experienced lawyer who can clear their name and get them the best possible arrangement. Some of the more common white collar crimes are defined below:

Bribery: corrupt payment or receipt of anything of value in return for official action.

Embezzlement: fraudulent conversion of property of another by a person in lawful possession of that property.

Extortion: forcing a person to give up property through the use of violence, fear or under pretense of authority.

Forgery: making or altering of a false writing with intent to defraud.

Fraud: an intentional perversion of truth or a false misrepresentation of a matter of fact which induces another person to part with some valuable thing belonging to him or to surrender a legal right.

Larceny: taking and carrying away of tangible personal property of another by trespass with intent to permanently (or for an unreasonable time) deprive the person of his interest in the property. (Larceny must involve personal property, and it must be capable of being possessed, and carried away.)

Perjury: willful and corrupt taking of a false oath in regard to a material matter in a judicial proceeding.

 




A San Francisco federal crimes attorney can represent you for California white collar crimes charges in any of the cities and counties in the State of California. San Francisco criminal defense attorney Ginny represents clients in the County of San Francisco, Marin County, San Mateo County, Alameda County, Santa Clara county, Contra Costa County and San Joaquin County including the cities of San Francisco, San Rafael, Redwood City, South San Francisco, Fremont, Hayward, Oakland, Pleasanton, Alameda, San Jose, Palo Alto, Sunnyvale, San Martin, Martinez, Walnut Creek, Richmond, Concord, Pittsburg, Stockton. Federal Criminal Defense Attorney, Ginny Walia also represents clients in all of the Federal Courts in the State of California.
 
 
 
 
San Francisco Drunk Driving lawyer