Fraud Defense Lawyer | St. Petersburg

Fraud Defense LawyerBeing accused of any offense of dishonesty in St. Petersburg is a serious situation that will require a highly qualified fraud defense lawyer. Flint Law Firm approaches these types of cases with determination because we understand that we must build a strong assertion on your behalf.  

What is Fraud?

Any false representation intended for gain or loss can be a violation of the Fraud Act of 2006. The nature of this crime is often on the intellectual and financial level in St. Petersburg, making this accusation a nightmare for anyone accused of acts such as:

  • Bribery
  • False representations in business or corporate settings
  • White collar crimes involving in property deprivation
  • Financial violations including accounting and banking misrepresentations

If you find yourself with one of these convictions looming over you in St. Petersburg, the first thing you should do is find a good fraud defense lawyer that you can trust. Time is of the essence in cases like this because you do not want to sabotage your case your case with your words or actions in the meantime.

What is Misrepresentation?

When we look at the concept of misrepresentation, we will find a very broad scope of what it may entail. Not only is it tricky to grasp, but as new situations arise, the transgression of misrepresentation evolves in how it may be interpreted. Having a solid grasp of what can and cannot be an act of deception is a vital part of how your fraud defense lawyer will articulate your grounds for your justification.

You may be accused of misrepresentation by presenting false representation by acting or not acting in the following ways, causing some form of loss to the victim:

  • Making a false utterance or statement
  • Lying
  • Forging
  • Withholding
  • Canceling
  • Not disclosing

Actions such as forging documents or not revealing all of the necessary information on a document in St. Petersburg, creating a misleading website, or uttering a direct verbal lie with the intention of to mislead will be interpreted as misrepresentation.

Building Proof

Proving the deceptive action or inaction is a delicate matter for your fraud defense lawyer. There must be sufficient evidence for you to be convicted as an offender of misrepresentation, with proof that:

  • You were clearly aware of falsifying through action or inaction
  • You intended to deceive or induce
  • You were relying on the misrepresentation

Evidence will need to include the conveyance of the misleading information. Was it directly conveyed from you to the victim knowingly? Was doing harm your intent? Were you relying on the withholding of information, the distortion, or generalization?

Having the skill to prove or disprove intentions is acquired over years of experience, understanding of human psychology, and a firm grasp of the law. A fraud defense lawyer who has worked on cases similar to yours can identify the details that will help him build up protection against your accusers in St. Petersburg.

How Will a Fraud Defense Lawyer Help You?

Your fraud defense lawyer will serve as your guide through the complicated legal process in St. Petersburg by understanding your situation. They will:

  • Investigate your case
  • Interview the witnesses
  • Research the case law, statutes, crimes codes, and procedural laws that pertain to your situation
  • Build your justification
  • Develop a strategy for your case
  • Negotiate with the prosecutors to lessen charges
  • Draft, file, and argue motions
  • Advocate for you during trial
  • Draft, file, and submit appeals

Each step in the process can make a big difference in how the judge will assess your case. It is vital for you to find an attorney who is connected to the local jurisdiction and is familiar with the judges and others who are involved in your case.

Call Flint Law Firm to Speak to Your Fraud Defense Lawyer

If you face the accusation of participating in a crime of dishonesty, do not put yourself at risk by hiring poor representation in St. Petersburg. With almost 20 years of experiences, Flint Law Firm’s fraud defense lawyer has the knowledge and expertise to build a strong case. Call for your consultation today at 727-483-8404.