top of page


Getting You the Help You Need

Brown and White Clean Lawyer Business Presentation (5).jpg

White Collar Crimes Lawyer in Renton, Washington

Understanding White Collar Crimes in Washington

White collar crimes in Washington State encompass a broad range of non-violent, financially motivated offenses typically committed by business and government professionals. These complex cases often involve extensive paper trails, digital evidence, and intricate financial transactions.

Why Choose Duncan Law PLLC for White Collar Crime Defense?

At Duncan Law PLLC, we specialize in defending clients against white collar crime charges in Washington State. Our experienced team is dedicated to protecting your rights, preserving your reputation, and navigating the complexities of these sophisticated cases.

Types of White Collar Crimes We Handle

  • Embezzlement

  • Securities fraud

  • Insider trading

  • Money laundering

  • Tax evasion

  • Bribery and corruption

  • Bank fraud

  • Wire fraud

  • Mail fraud

  • Healthcare fraud

  • Intellectual property theft

  • Ponzi schemes

The Legal Process for White Collar Crime Cases

Initial Consultation

We begin with a comprehensive consultation to understand the intricacies of your case and explain your legal options.

Case Investigation

Our team conducts a thorough investigation, examining financial records, electronic communications, and other relevant evidence.

Pre-Trial Motions

We file strategic motions to suppress evidence, dismiss charges, or limit the scope of the prosecution's case.

Negotiation with Prosecutors

We engage in negotiations to potentially reduce charges, seek alternative sentencing, or reach plea agreements when appropriate.

Trial Preparation and Representation

If necessary, we prepare a robust defense strategy and represent you vigorously at trial, often involving expert witnesses and complex financial evidence.

Potential Defenses in White Collar Crime Cases

  • Lack of intent to commit a crime

  • Good faith belief in the legality of actions

  • Insufficient evidence

  • Violation of due process

  • Entrapment

  • Statute of limitations

  • Improper investigative techniques

Frequently Asked Questions

How are white collar crimes typically detected and investigated?

White collar crimes are often uncovered through internal audits, whistleblower reports, or regulatory investigations.

Can I be charged with a white collar crime if I didn't personally profit?

Yes, intent to defraud or participate in illegal activities is often sufficient for charges, even without personal financial gain.

Are white collar crimes always federal offenses?

While many white collar crimes are prosecuted federally, they can also be charged at the state level in Washington.

What's the difference between civil and criminal proceedings in white collar cases?

Civil cases typically involve monetary penalties and restitution, while criminal cases can result in imprisonment and fines.

How long do white collar crime investigations typically last?

Investigations can be lengthy, often taking months or even years due to the complexity of these cases.

Why Choose Duncan Law PLLC?

  • Extensive experience in Washington State white collar crime defense

  • Proven track record in handling complex financial crime cases

  • Thorough understanding of state and federal white collar crime laws

  • Commitment to aggressive and strategic defense

  • Clear communication throughout the legal process

Potential Consequences of White Collar Crime Convictions

  • Imprisonment

  • Substantial fines

  • Asset forfeiture

  • Restitution payments

  • Probation or supervised release

  • Loss of professional licenses

  • Damage to personal and professional reputation

  • Immigration consequences for non-citizens

Additional Services Related to White Collar Crime Defense

  • Corporate compliance counseling

  • Internal investigations

  • Regulatory defense

  • Asset forfeiture defense

  • Professional license defense

  • Appeals of white collar crime convictions

Contact Us for White Collar Crime Defense Services

If you're facing white collar crime charges in Washington State, immediate and skilled legal representation is crucial. Our experienced team at Duncan Law PLLC is here to protect your rights and fight for your future.

Phone: 206-237-7714

Don't let white collar crime charges derail your life and career. Contact Duncan Law PLLC today for expert defense services in Washington State. We're committed to providing sophisticated, strategic defense to protect your rights, preserve your reputation, and secure the best possible outcome for your case. Our team has the expertise to handle even the most complex white collar crime cases, ensuring that you have the strongest possible defense against these serious charges.

bottom of page