Shielding Your Future: Top Richmond White Collar Crimes Defense Lawyer

Defending Against White Collar Crime Charges in Virginia

White collar crimes in Virginia can have severe consequences, including hefty fines, restitution, and lengthy prison sentences. If you are facing charges related to fraud, embezzlement, or other financial crimes, it’s crucial to have an experienced lawyer who understands the complexities of these cases. At the Law Office of Paul C. Galanides, we provide strategic defense for individuals accused of white collar crimes.

Types of White Collar Crimes We Defend

Our experienced attorneys represent clients in a range of white collar crimes, including:

Fraud: Charges for deceptive practices aimed at financial gain, including investment fraud, insurance fraud, and healthcare fraud.
Embezzlement: Misappropriating funds or property entrusted to your care.
Money Laundering: Concealing the origins of illegally obtained money.
Credit Card Fraud: Fraudulent use of credit card information to gain financial benefits.
Identity Theft: Using someone else’s personal information to commit fraud or other crimes.
Extortion: Coercing someone to pay money or perform actions through threats or intimidation.
False Pretenses: Obtaining property or money by misrepresentation or deceit.

Penalties for White Collar Crimes in Virginia

White collar crimes carry severe penalties, which can include:

Embezzlement: Up to 20 years in prison, depending on the amount stolen.
Money Laundering: Up to 10 years in prison and significant fines.
Credit Card Fraud: Up to 20 years in prison and restitution.
Identity Theft: Up to 20 years in prison and fines.

Legal Defense for White Collar Crimes

At the Law Office of Paul C. Galanides, we use various defense strategies, including:

Challenging the Evidence: Disputing the validity of the charges based on insufficient or unlawful evidence.
Mistaken Identity: Arguing you were falsely accused or targeted.
Lack of Intent: Defending that the alleged act was unintentional or a misunderstanding.

Contact a Richmond White Collar Crimes Attorney

If you’re facing white collar crime charges in Richmond or Central Virginia, contact the Law Office of Paul C. Galanides for a consultation. Our experienced attorneys are committed to providing a strong defense to protect your rights and future.

Caring for Our Clients

A Legacy of Positive Client Experiences

I highly recommend Paul Galanides. He explained everything regarding my case to me in a way which I could understand and made me feel comfortable during the entire process. He was always available for support and successfully had my charge dismissed ...

Brooks B.

I highly recommend Paul Galanides as an attorney. He handled my case with professionalism and dedication, keeping me informed every step of the way. Paul’s expertise and commitment led to my case being dismissed, and I couldn’t be more grateful f...

Muwan

I am extremely satisfied with the services provided. They took excellent care of both me and my career. Mr. Paul was honest and helpful throughout the entire process. I placed my trust in his expertise, and he successfully managed to get my situation...

Sharita J.

I just wanna state I got put on to Mr. Paul by my old boss Brian, Brian stated that he would hear me and that he was very good at what he does. I learned fast that was the truth. He heard everything I had to say and ended up winning my cases. I would...

Thomas H.

So beyond happy with the outcome of my case! Paul Galanides truly listened to and believed me and in my case so I felt very confident with my legal representation. He definitely knows what he’s doing and has tons of experience and expertise which i...

Emma L.