How can an accused person defend himself or herself against charges of white collar crime?

Generally, when facing charges of white collar crime, an accused person can use a few different types of defenses. Firstly, the accused person can put forward the defense of lack of intent, which involves establishing that they did not commit the crime knowingly or with any criminal objectives. If the accused can prove that they had no intention of breaking the law and that any money they received was obtained by mistake, they may be able to avoid conviction. Secondly, the accused can rely on the defense of necessity, which refers to circumstances in which they allegedly committed the crime in order to avoid a more serious crime. An example of this defense may include embezzlement to prevent a business collapse, where the accused could have a reasonable expectation that they were preserving the most good. Finally, the accused can also argue mistakes of fact as a defense. This means showing that the accused was unaware of the facts that were needed to recognize that the act was wrong, or that the accused genuinely believed something to be true despite it not being the case. It is important to note that while these defenses may be used in white collar crime cases in Washington, success in using them depends on the facts and evidence of each case. For the best chance of success, it is essential to get independent legal advice.

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How can an accused person defend himself or herself against charges of white collar crime?

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