The potential consequences of being convicted of a white-collar or corporate crime range from light to severe. They may involve barriers to entry to another country, complications in immigration, professional discipline and sometimes revoking of license.
Because such cases are generally proven by documentary evidence such as bank withdrawals, invoices, emails and other forms of records, a comprehensive examination of the paper trail is essential in the defence process.
The key to success in such cases involves raising alternative explanations/inferences other than guilt from the documentary evidence of the prosecution. With his meticulous methods and decades of in-court experience, Ralph Steinberg will help you achieve the most optimal results.