Role of an Attorney in a New York Embezzlement Case

As soon as a person learns that they have been charged with embezzlement, they should contact an attorney immediately. While this is true whenever a person finds themselves charged with a criminal offense, it is even more true in the context of accusations related to relatively complex, long-term, sophisticated fraudulent schemes such as embezzlement accusations tend to be. Even before facing formal charged for an embezzlement allegation, any individual who has been contacted by the police in relation to such an investigation, or who has some other reason to think that they are suspected in this kind of theft scheme, should contact an criminal defense attorney right away to ensure that their rights are being protected throughout the investigation and criminal process, and even to begin building a defense strategy at that early stage.

An experienced lawyer can help an individual navigate this complex and unique landscape, especially in the context of a legal processes related to an embezzlement charge which can be highly unique and unlike other legal issues in so many ways. A theft attorney in New York can help in all these respects, build a defense, and hopefully do his or her part to reduce the impacts of this kind of accusation, or even convince a prosecutor or court to dismiss these kinds of embezzlement charges.

A person who finds themselves facing fraud or embezzlement charges should absolutely be proactive in their quest to secure an effective defense. An individual does not necessarily need to tell their employer about the charge, but may want to start getting money together immediately for potential restitution – the return of money that has been allegedly stolen to the victim, which is often a component of any negotiated disposition on these kinds of charges. A suspected person will also want to secure other evidence that may be favorable to them, especially since so much of this kind of evidence will often be in emails, text messages, or other forms that are easily lost or disposed of.

This kind of preparation and effort from the outset is critical, not only because it allows for the most effective defense from an early stage, but also because if the person ends up under arrest and held in custody, they will have lost the opportunity to easily take these steps without the assistance of other people on the outside, which can significantly add to the complications of any defense. With the assistance of a lawyer, an individual can start preparing for every eventuality – posting bail or a bond or making other arrangements for release, crafting a defense, and accessing exculpatory or mitigating information that the individual may need or want for protection.

Just the simple issue of access to evidence, which most people would surely take for granted, could make all the difference, especially when it comes to documents, data, transaction records, and receipts. If the person waits to be arrested, they may sacrifice their chances of a successful outcome.

It is the role of an attorney in an embezzlement case to make sure their client is always ahead of the charge and securing a strong legal defense. The longer the person waits, it’s likely that the worse of a situation will become.

If an individual is accused of embezzlement or any other crime, they need the assistance of somebody who is familiar with the court system, the prosecutors, how a specific office handles a case, what their views are in the jurisdiction in which the person is accused of a crime, and what the best moves are to commence an effective defense. It is the role of a lawyer in a New York embezzlement case to, for starters, determine if it is the best move to defend such a case is an aggressive stance, refuting all allegations, or be more patient and less confrontational and focus on the mitigating aspects of a case or a particular defendant. Further, an attorney can determine if it is the best move to open a dialogue with the prosecution, or limit information and communication to the bare essentials a defense case is built. An individual should consult with an attorney to determine the answers to these questions.

Call the New York City defense lawyers and former Manhattan prosecutors at (212) 312-7129 or contact us online today.