Defences against embezzlement charges may include demonstrating a lack of intent to commit the crime, proving that the actions were the result of an honest mistake or misunderstanding, or showing that you had lawful authority to use the funds.
 

If you are accused of financial fraud, contact a lawyer immediately. Do not communicate with investigators without legal representation. Preserve all related documents and communications, as these will be crucial for your defence.
 

Yes, charges can sometimes be reduced or dismissed if weaknesses in the prosecution's case are identified, such as insufficient evidence or procedural errors. Negotiations through plea deals can also lead to reduced charges.
 

Evidence in financial crime cases can include financial records, witness testimony, emails and correspondence, contractual documents, and computer records. Expert witnesses may also be used to interpret complex financial data.
 

Jones Hardy can help by formulating a robust defence strategy, challenging the prosecution’s evidence, and ensuring that your legal rights are protected throughout the process. We may also negotiate with regulators to reach a settlement or reduction of charges.
 

Defences to money laundering include proving that the money was not derived from a criminal activity, that you were unaware the money was obtained through illegal means, or that you were coerced into laundering the money.
 

The duration of financial crime proceedings can vary significantly, often lasting several months to over a year, depending on the complexity of the case, the amount of evidence, and the legal challenges involved.