Criminal Defense of White Collar Criminal Offenses

Defending Against White Collar Criminal Offenses in Arizona

Welcome to our firm’s dedicated page for defending against white collar crimes in Arizona. If you or someone you know is facing allegations related to white collar criminal offenses, it’s crucial to understand the severity of the situation and the necessity of having a competent legal defense team by your side.

Understanding White Collar Crimes in Arizona

White collar crimes encompass a broad range of offenses typically associated with non-violent financial crimes committed by individuals or businesses. In Arizona, several statutes outline various white collar offenses, each carrying serious penalties upon conviction. Among these felony offenses are:

  • Trafficking in Stolen Property (ARS 13-2307): Involves recklessly or knowingly trafficking in stolen property, categorized into first and second-degree felonies depending on the level of involvement.
  • Fraudulent Schemes and Artifices (ARS 13-2310): Covers obtaining benefits through false pretenses or fraudulent acts, with penalties escalating for higher-value benefits or offenses involving opioids.
  • Illegal Control of an Enterprise (ARS 13-2312): Pertains to acquiring or maintaining control of an enterprise through racketeering activities, with severe penalties for violations.
  • Racketeering (ARS 13-2314.04): Allows civil remedies for victims of racketeering activities, including treble damages and costs, and provides for court-ordered remedies to address racketeering patterns.
  • Money Laundering (ARS 13-2317): Involves various actions, such as acquiring or concealing racketeering proceeds, and is classified into first, second, and third-degree offenses based on the nature and intent of the actions.
  • Computer Tampering (ARS 13-2316): Encompasses unauthorized access, alteration, or disruption of computer systems or networks, with penalties varying based on the severity of the offense.

Why You Need a Competent Defense Attorney

Facing allegations of white collar crimes can be daunting, given the complexities of related statutes and underlying financial regulations, and the potential for severe legal consequences. Having an experienced white collar criminal defense attorney is essential to safeguarding your rights and mounting a strong defense.

Our team specializes in defending individuals and businesses accused of white collar offenses in Arizona. With our extensive knowledge of state laws and courtroom experience, we are committed to providing personalized legal strategies tailored to your case’s unique circumstances.

Contact Us Today

If you or a loved one is facing charges related to white collar crimes in Arizona, don’t delay seeking legal representation. Contact us today at 602-796-6253 to schedule a consultation and learn how we can advocate for your rights and protect your future. Your freedom and reputation are our top priorities, and we are here to fight tirelessly on your behalf.

OUR EXPERIENCE

Why Clients Choose Us?

Our highly regarded team is known for their successful representation of clients in all types of criminal defense cases, including white-collar crimes and traditional criminal matters. This includes handling government and grand jury investigations. Additionally, we have extensive experience advocating for individual defendants and victims in traditional criminal cases.

Immediate Consultations Available

Criminal litigation or a government investigation can have devastating effects on both individuals and companies. Your reputation and livelihood are on the line, which is why it’s crucial to have a skilled legal team that will prioritize your needs. The Diaz Law team is here to provide the support you need. Contact us today for a consultation.

Specializing in Criminal & White Collar Defense and Complex Commercial Litigation
Practice Areas

PHONE

(602) 796-6253

EMAIL

INFO@HDIAZLAW.COM

Location

Scottsdale, AZ

Copyright © 2023 Hector Diaz Law PLLC
This website is provided by Diaz Law PLLC, for informational purposes only and does not constitute legal advice. The act of visiting or communicating with our law firm, attorneys or staff via this website or by email does not constitute an attorney-client relationship. Communications from non-clients via this website are not subject to client confidentiality or attorney-client privilege. Further, the articles, discussion, commentary, forms and sample documentation contained in this website are offered as general guidance only and are not to be relied upon as specific legal advice. For legal advice on a specific matter, please consult with an attorney who is knowledgeable and experienced in that area. This website is governed by the Arizona Rules of Professional Conduct.