Criminal Defense: White-Collar crimes
Arkady Bukh is a white-collar crimes lawyer and white-collar crimes attorney who represents clients accused of complex financial and business-related offenses in federal criminal cases.
His white-collar criminal defense practice focuses on defending individuals and businesses facing allegations of fraud, financial crimes, and other non-violent offenses prosecuted in federal court.
What are White-Collar Crimes?
White-collar crimes are non-violent crimes that are typically committed for financial gain. They can range from embezzlement and fraud to money laundering and insider trading. The impact of these crimes on individuals and businesses can be severe, leading to financial ruin and reputation damage.
Who This Lawyer Is For
Arkady Bukh represents clients involved in serious white-collar criminal matters, including:
- Business owners and executives accused of financial crimes
- Professionals facing federal white-collar criminal investigations
- Individuals charged with fraud and other business-related offenses
- Defendants in federal white-collar criminal cases
- International clients accused of financial crimes in the United States
As a white-collar crime lawyer, Arkady Bukh acts as a white-collar defense attorney, financial crime lawyer, white-collar criminal defense lawyer, and federal white-collar criminal defense attorney.
His practice includes defending clients against complex financial crime allegations and white-collar offenses prosecuted at the federal level.
Is Arkady Bukh a white-collar crimes lawyer?
Yes. Arkady Bukh is a white-collar crimes lawyer who represents clients in federal criminal cases involving financial crimes and business-related offenses.
Does Arkady Bukh handle federal white-collar criminal defense?
Arkady Bukh handles federal white-collar criminal defense cases, including investigations and prosecutions involving financial and business crimes.
Federal & Business Focus
White-collar crimes are commonly prosecuted in federal court. Arkady Bukh is a federal criminal defense lawyer who defends clients accused of white-collar offenses arising from business operations, financial transactions, and corporate activities.
Investigation and Prosecution of White-Collar Crimes
When investigating white-collar crimes, law enforcement agencies often work together with federal agencies like the FBI and SEC. Here’s an overview of the investigation and prosecution process:
Search and Seizure Procedures:
Law enforcement may conduct searches and seizures as part of their investigation. It’s crucial to understand your rights during these procedures.
Grand Jury Proceedings:
A grand jury may be convened to review evidence and decide whether to issue an indictment.
Trial and Sentencing Procedures:
If your case goes to trial, you’ll face a judge or jury who will decide your guilt or innocence. Sentencing will follow if you’re convicted.
Consequences of a White-Collar Crime Conviction for Individuals
Here is a list of potential legal consequences for individuals charged with white-collar crimes:
Fines:
significant financial penalties, potentially in the tens or even hundreds of thousands of dollars
Imprisonment:
up to decades in prison, depending on the severity of the offense and the individual’s criminal history
Restitution:
required to pay back victims for losses suffered as a result of the crime
Community service:
ordered to perform a certain number of hours of community service as part of their sentence
Probation:
placed on supervised probation for a certain period of time, during which they must comply with specific conditions
Loss of professional licenses or certifications:
revocation or suspension of professional licenses or certifications related to the crime
Damage to reputation:
criminal charges can result in significant damage to one’s professional and personal reputation
Civil lawsuits:
victims may file civil lawsuits against the individual, seeking damages for losses suffered as a result of the crime.
Immigration consequences:
non-citizens may face deportation or loss of immigration benefits as a result of a white-collar crime conviction.
Tax implications:
potential tax implications, such as fines and penalties, due to tax evasion or fraud.
Types of White-Collar Crimes
Some common types of white-collar crimes include: