Legal Defenses for White-Collar Crimes: What You Need to Know in Virginia

White-collar crimes can have serious consequences, both personally and professionally. If you or someone you know is facing charges related to white-collar crimes in Virginia, it's crucial to understand the legal defenses available to you. This blog post will discuss some key legal defenses for white-collar crimes that our experienced attorneys can use to advocate on your behalf.

Lack of Intent

One of the primary defenses for white-collar crimes is establishing a lack of intent. Many white-collar crimes require a specific mental state, such as knowingly or intentionally deceiving someone or misappropriating funds. If our skilled legal team can demonstrate that you did not have the intent to commit the alleged crime, it could significantly weaken the prosecution's case against you.


Entrapment is another defense strategy that can be employed in white-collar crime cases. If we can show that law enforcement or government agents induced you to commit the crime, which you would not have otherwise done, it may constitute entrapment. Successfully proving entrapment can lead to the charges being dismissed.


If you were coerced or forced into committing a white-collar crime under the threat of harm to yourself, your loved ones, or your business, the defense of duress may be applicable. Our legal team can investigate the circumstances surrounding your case to determine if duress played a role and build a strong defense based on this information.

Insufficient Evidence

In any criminal case, the burden of proof lies with the prosecution. It can work in your favor if we demonstrate that the evidence against you is weak, contradictory, or insufficient to establish guilt beyond a reasonable doubt. Our skilled attorneys will thoroughly examine the evidence presented by the prosecution and challenge any inconsistencies or flaws.

Mistaken Identity

Individuals are sometimes falsely accused of white-collar crimes due to mistaken identity. If you can show that you were not the person involved in the alleged criminal activities, it can serve as a powerful defense. Our team will diligently investigate and gather evidence to establish your true identity and disprove any wrongful allegations.

Constitutional Violations

Any violation of your constitutional rights during the investigation or arrest can be a compelling defense strategy. For instance, if evidence was obtained illegally without a valid search warrant or in violation of your Miranda rights, we can file a motion to suppress that evidence in court.

Statute of Limitations

It's essential to be aware of the statute of limitations for the specific white-collar crime you are charged with. You may have a valid defense if the prosecution fails to bring charges within the designated timeframe. Our attorneys will analyze the relevant statutes and ensure your rights are protected.

Being accused of a white-collar crime in Virginia is a serious matter that requires a strategic and skillful legal defense. At Protogyrou Law, we protect our client's rights and reputations through thorough investigation, meticulous preparation, and aggressive representation in court. If you or someone you know is facing white-collar crime charges, don't hesitate to contact our experienced team of attorneys for a confidential consultation. Remember, having a strong legal defense can make all the difference in the outcome of your case.

Contact Protogyrou Law today if you require legal assistance or have questions regarding white-collar crime defenses in Virginia!