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Houston White Collar Defense Lawyer

White Collar Defense Team in Houston, Texas

White collar criminal allegations require subtlety and discretion to protect your reputation. Moreover, they require representation from a trial attorney versed in legal strategy. With most lawyers, you get one or the other. You get both in a Houston white collar defense lawyer at Universal Law Group

White collar crime” is an umbrella term for non-violent, financially motivated offenses typically committed by business professionals or government officials. These financial criminal allegations usually involve complex Ponzi schemes or simple mail fraud charges. 

Some of the most common white collar offenses include the following: 

  • Bank fraud
  • Credit card fraud 
  • Identity theft 
  • Insurance fraud 
  • Mortgage fraud
  • Tax evasion or fraud 

Universal Law Group is an established legal powerhouse, offering robust defense services for Houstonians & Texans facing these allegations and more. Our exceptional team of Houston white collar defense attorneys combines an in-depth understanding of the law, razor-sharp strategies, and an unyielding dedication to our clients’ needs. 

Learn more about your legal options at a consultation with our team. Call 832-767-0339 to schedule your case review. 

headshot of houston white collar defense lawyer John Cruickshank

Former Prosecution Experience

Trial-Ready Defense Strategies

State and Federal Representation

What Sets Us Apart as White Collar Crime Lawyers

  • Tailored Defense Strategies: No two cases are alike. We tailor our strategies to the unique circumstances and needs of each client, ensuring the most robust defense possible.
  • Dedicated Representation: We’re committed to your case from the start till the end. We strive to provide transparent, constant communication to keep you informed about your case’s progress.
  • Proven Track Record: Our white-collar crime lawyers have a demonstrated history of success, having represented numerous clients in high-stakes cases with exceptional results.
  • Comprehensive Investigation: We meticulously review all aspects of your case, including financial records, digital footprints, and witness testimonies, to build a solid, comprehensive defense.

Trust the expertise and experience of Universal Law Group’s white-collar crime lawyers to navigate the intricate landscape of criminal defense. Your reputation, your freedom, and your future are too important to leave to chance. Reach out to us today for a confidential consultation, and let us help you build a strong defense.

Potential Penalties For White Collar Crimes

White collar crimes, while non-violent, carry severe punishments that can permanently disrupt the lives and livelihoods of those convicted. With the majority of these offenses being felonies, minimum jail sentences are often mandatory, leaving little room for pleading for lighter penalties.

Unlike more physically violent crimes, penalties for white collar crimes can exact a heavy toll, going beyond prison walls to potentially strip away a person’s professional standing, personal reputation, and financial stability.

white collar crime defense attorney houston tx

What You May Face

Here’s a closer look at the potential penalties for white collar crimes.

  • Imprisonment: Mandatory minimum jail sentences are common with white collar crimes. Certain factors, including the extent of financial damage caused and the number of charges faced, can increase these sentences. Our skilled white collar crime lawyers at Universal Law Group are committed to helping clients fight these charges, with the aim to have them dismissed or reduced to probation where possible.
  • Probation: In some cases, a court may opt for probation, which entails the suspension of the jail sentence in part or in whole. This suspended portion is only served if there is evidence of further offenses. Securing probation in place of a jail sentence requires the expertise of a seasoned white collar crime lawyer.
  • Fines: Large fines are frequently imposed on individuals and corporations convicted of white collar offenses. Due to the severity of these crimes, the fines can be exorbitant, often exceeding what individuals or even businesses can afford to pay.
  • Restitution: Courts may require restitution, meaning the government could seize your home, vehicles, or other unprotected assets as payment. Our dedicated lawyers work tirelessly to safeguard your assets, striving to limit the impact on your financial security.
  • Additional Statutory Penalties: In certain cases, defendants might face additional penalties. For instance, in healthcare fraud cases, penalties may include exclusion from Medicaid and Medicare. In cases of securities-related offenses, loss of eligibility for SEC registration is commonly imposed.

The potential penalties for these crimes can be overwhelming, but you don’t have to face them alone. With Universal Law Group’s experienced white-collar crime lawyers on your side, you’ll receive robust representation committed to protecting your rights, assets, and future. 

Contact Our Accomplished White Collar Crime Lawyers Today!

Facing an investigation or charges related to white-collar crime? You need the representation of an attorney who can provide a staunch defense tailored to your unique circumstances. At Universal Law Group, our team of white-collar crime lawyers leverages their wealth of knowledge and experience, gleaned from years of practice and thousands of cases, to effectively safeguard your rights and your future.

Being accused of a white-collar crime can be overwhelming. It’s not just about defending against the charges, it’s about protecting your reputation, your career, and your future. Our team brings unparalleled experience and expertise to the table, ensuring that you have the strongest possible defense.

Whether you are a target of an investigation involving fraud, embezzlement, money laundering, or other types of white-collar offenses, the decision to engage the services of a skilled and experienced white-collar crime lawyer can be the most important one you make.

Don’t leave your future to chance. Choose to work with the seasoned professionals at Universal Law Group. We invite you to reach out to us today to schedule a confidential assessment of your case. Our team stands ready to stand up for you.