If law enforcement has started asking questions about your finances or business, you could already be under investigation, even if no one has told you yet. That kind of uncertainty is serious. It can affect your freedom, your job, and everything you’ve worked for.
At DMR Law, our experienced white collar crime defense lawyers in San Juan will protect you. We believe everyone deserves fair treatment, and we fight to make that happen. Our lead attorney, Maria A. Dominguez-Victoriano, Esq., is a former federal prosecutor who has handled some of the highest–profile corruption cases in Puerto Rico and Florida.
She understands how prosecutors build their cases and how to challenge them. Our San Juan criminal defense lawyer team brings nearly 60 years of combined experience and a strong, human-centered approach.
Call for a consultation today to learn how we can help you.
Our White Collar Crime Attorneys in San Juan Will Stand Between You and the Prosecutors
We will protect your rights from the moment you think you are under investigation. Our team knows how to handle complex, high-stakes cases, and we work quickly to stay ahead of the government.
Here’s what you can expect when you hire DMR Law:
- We investigate before the authorities file charges: If we get involved early, we may be able to stop charges from being filed at all.
- We keep you informed at every step: You deserve to understand what’s happening and what to expect.
- We challenge the evidence: We know how to find weaknesses in the government’s case, including search warrants, subpoenas, and witness testimony.
- We represent you in court: If your case goes to trial, we’ll stand by your side and build a strong defense.
- We fight for your future: A conviction can affect your freedom, your career, and your reputation. We work to protect all three.
The sooner you reach out to us, the sooner our white collar crime defense lawyers in San Juan can help you. Call us today for a consultation.
For a free legal consultation call (305) 548-8666
What Is a White Collar Crime?
White collar crimes are usually non–violent offenses that involve money, deception, or abuse of power. They are often investigated at the federal or state level, and they can carry serious penalties.
Examples of white collar crimes in Puerto Rico include:
- Fraud (bank, wire, tax, or insurance)
- Embezzlement or theft from an employer
- Money laundering
- Bribery or public corruption
- Identity theft or forgery
- Securities fraud or insider trading
These cases often involve stacks of documents, computer records, emails, and financial data. Prosecutors may take months—or even years—building a case. That’s why hiring a defense attorney early is so important. Acting early—before charges—can make a big difference.
San Juan White Collar Defense Lawyer Near Me (305) 548-8666
How White Collar Crime Cases Work in San Juan, Puerto Rico
In Puerto Rico, the local or federal court can handle white collar crimes depending on the offense. Here’s what typically happens:
- Investigation: Law enforcement gathers records, conducts interviews, and monitors financial activity. You may not know that you are under investigation.
- Subpoena or search: Agents may request documents or search your home or office.
- Charges: You may be arrested and formally charged with a crime.
- Arraignment: You will appear in court to enter a plea and hear the charges against you.
- Discovery and pretrial motions: Both sides exchange evidence and challenge what can be used at trial.
- Trial or plea: You may negotiate a deal or take the case to trial.
- Sentencing: If convicted, a judge will decide your punishment.
Each step comes with important deadlines and decisions. Our attorneys will guide you through the process and stand between you and the prosecution.
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What Happens if You Don’t Get Legal Help for Your Case?
Without a defense lawyer, you’re at a major disadvantage. White collar cases often involve:
- Federal agencies like the Federal Bureau of Investigation (FBI), the Internal Revenue Service (IRS), or the U.S. Drug Enforcement Administration (DEA) handle white collar crime cases.
- Complex evidence that’s hard to understand without help.
- Court procedures that move quickly once authorities file charges.
If you don’t have legal support, you could hurt your case. You might:
- Say something that gets used against you.
- Miss deadlines that hurt your defense.
- End up facing harsher charges or penalties.
- Lose your job, license, or professional reputation.
We know how quickly these cases can spiral. At DMR Law, our San Juan white collar crime defense lawyers will protect your rights at every stage. We’ll guide you through every step of your case, so you always know what’s happening with your case.
Even if charges haven’t been filed, it’s not too early to act. You can call us for legal counsel as soon as possible, even if you suspect that you are under investigation.
Complete a Free Case Evaluation form now
Possible Defenses in a San Juan White Collar Crime Case
Not every white collar crime charge leads to a conviction. In many cases, strong legal defenses can protect you from jail time, fines, or damage to your reputation.
Here are some of the most common defenses used in white collar crime cases:
- No intent to commit a crime: In many white collar cases, the government must prove you meant to do something illegal, like commit fraud. If you didn’t plan to break the law, that could be used as part of your defense.
- Mistake or misunderstanding: Sometimes people are accused of crimes because of confusion or honest errors in paperwork, accounting, or communication.
- Entrapment: If police talked you into breaking the law when you had no plan to do it, that could be entrapment.
- Lack of evidence: Prosecutors must prove every part of the case beyond a reasonable doubt. If the evidence is weak or missing, your charges may be dropped or reduced.
- False accusations: In business settings, people are sometimes blamed for the wrongdoing of others. We work to show the truth and clear your name.
Every case is different. That’s why we look closely at the facts, the law, and how investigators handled your case before crafting a personalized defense that addresses the factors and circumstances of your case.
What to Do if You Are Facing Charges in a White Collar Crime
If you’ve been arrested or formally charged with a white collar crime in San Juan, the steps you take next are very important.
Here’s what you should do:
- Stay calm and polite: Don’t resist arrest or argue with officers. Stay quiet and respectful.
- Do not talk about the case: Anything you say can be used against you. Don’t explain yourself to the police, friends, coworkers, or anyone else.
- Ask to speak with an attorney: You have the right to stay silent and have a lawyer with you during questioning.
- Avoid posting anything on social media: What you share online can be misunderstood or twisted to hurt your case.
- Gather important documents: If you are released, save anything that could help with your defense, such as emails, texts, receipts, or financial records.
Getting charged with a white collar crime doesn’t make you guilty. However, waiting to take the right steps can hurt your chances of a good outcome. The sooner you act, the more options you may have.
Common Questions About White Collar Crime in San Juan, P.R.
White collar crime cases can be confusing, especially if this is your first time dealing with the criminal justice system. Whether you have been charged or are just under investigation, you probably have a lot of questions about what to expect.
Below are some of the most common questions people have about white collar charges in Puerto Rico.
Can I Be Charged if I Didn’t Know What Was Happening?
Yes. Prosecutors sometimes charge people who unknowingly took part in a crime, especially in fraud or conspiracy cases. In these cases, it helps to have someone who can break down your involvement and highlight the lack of intent.
Is It Still a Crime if No One Gets Hurt?
Yes. White collar crimes don’t have to involve physical harm. Taking money that doesn’t belong to you—or even trying to—is still a crime under Puerto Rico law.
Will I Go to Jail?
It depends. If convicted, you could face jail time, especially if the amount of money involved is high. But with the right defense, some clients qualify for probation, reduced charges, or even case dismissal. We will work to get the best outcome in your case.
Let Our San Juan White Collar Crime Lawyer Lead Your Case
If you are facing white collar charges or think you are under investigation, don’t wait to protect yourself. These cases can move quickly and often before you even know you are under suspicion.
DMR Law has handled some of the most high-profile criminal cases in Puerto Rico and Florida. We treat every case with care, discretion, and urgency. Our team offers services in Spanish and English so that you feel understood and supported every step of the way.
Our white collar crime defense attorney in San Juan will challenge the charges and fight for your future. We are ready to help. Call to schedule a consultation with us today.
Call or text (305) 548-8666 or complete a Free Case Evaluation form