Fraud “White Collar Crime”

A charge of fraud can encompass a number of different alleged circumstances:

• Impersonation e.g. of another to open a bank account.
• Embezzlement
• Investment Fraud
• Internet Fraud
• Tax Fraud

These are often considered to be “White Collar Crimes” because of their nature. A charge such as this puts your reputation and your future business interests at risk.

Defending these types of charges require a vast amount of resources to handle tasks such as document and disclosure review. Mr. Katrib has the persistence, experience and determination to assist clients in navigating this complex process.