White collar & financial allegations
Financial investigations often grow out of complex transactions, business relationships, or disputed accounting. Understanding the records is central to the defense.
Understand the allegation.
Fraud, embezzlement, forgery, and related allegations can involve state or federal authorities. Business failure, a contractual disagreement, and criminal conduct require different legal analysis.
Issues to examine
The alleged misrepresentation or taking; intent and knowledge; authority over funds; accounting records; communications; reliance; attribution of electronic activity; and how any claimed loss was calculated.
What may be at stake
Exposure may include custody, fines, restitution, forfeiture, and licensing or business consequences. The alleged loss and other case-specific factors can affect the outcome.
A practical next step
Preserve accounting files, emails, contracts, and devices. Do not revise records or coordinate accounts with others. Have counsel review subpoenas and interview requests before responding.
Discuss your situation with Gravitas ↗California Judicial Council: criminal jury instructions ↗
General information, reviewed October 27, 2026. Charges, penalties, defenses, and eligibility depend on current law and the facts. These topics do not represent a promise of an outcome or an offer to accept every matter.