Alexandria White Collar Crime Attorney

What are White Collar Crimes?

White collar crimes are generally considered non-violent theft or fraud crimes that take place in a business environment or by means of deception. Even highly respected people can be charged with white collar crimes, and these charges often yield considerable consequences for the accused. If you or a loved one have been charged, the time to seek legal counsel from an Alexandria white collar crime attorney is now.

At Silis & Associates, we represent clients charged with white collar crimes in both state and federal court. When you need a white collar crime attorney in Alexandria who knows how to assess the complex nature of these cases and expose any shortcomings in the allegations against you, contact our firm for hard-hitting, results-driven representation. 

Have questions about what our firm can do for you during this critical time? Call our Alexandria white collar crime attorneys at (703) 721-4773 or contact us online today for your free consult.

What To Do If You Are Under Investigation

Many people first learn of a potential white collar investigation when they receive a subpoena, a call from an investigator, or a visit at their home or office in Alexandria. In this early stage, what you say and how you respond can shape the entire course of the case, even if charges have not yet been filed. You have the right to remain silent and to decline interviews until you have spoken with counsel, and exercising those rights does not make you look guilty. A calm, informed response can help you avoid accidental misstatements or the destruction of records that investigators could later interpret in a negative light.

If you believe you are being investigated, consider gathering any relevant documents, preserving electronic records, and making note of all contacts with law enforcement or regulatory agencies. You should also avoid discussing the situation with coworkers or on social media, as those conversations can sometimes be used as evidence or lead to misunderstandings. Meeting promptly with an Alexandria white collar crime attorney allows you to review any requests you have received, understand the scope of the inquiry, and develop a plan for how to deal with agencies such as the Commonwealth's Attorney's Office in Alexandria or federal prosecutors in the Eastern District of Virginia.

In many investigations, an attorney can communicate directly with investigators, clarify whether you are a witness, subject, or target, and help you avoid unintentional obstruction of justice problems. Your lawyer can also advise you on whether to appear before a grand jury, how to handle document productions, and what steps to take to protect your business operations while the matter is pending. Taking these steps early can put you in a stronger position if the case proceeds to the Alexandria General District Court, Circuit Court, or federal court in Alexandria.