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An embezzlement attorney defends individuals accused of embezzlement, from small claims to major cases involving large sums of money. They may also represent business leadership in complex cases involving corporate fraud and the need for transparent accounting.
An embezzlement attorney acts as part of a criminal or civil case involving embezzlement, which includes certain types of monetary theft. According to legal definitions, embezzlement is “the illegal transfer of money”, usually for personal use. Embezzlement lawyers are part of the way the justice system handles embezzlement cases.
Generally, an embezzlement attorney tends to act as a defense for someone who is accused of embezzlement, as opposed to a “prosecuting embezzlement attorney”, who is often simply called a “prosecutor”. A defendant may look to an embezzlement attorney in an embezzlement case, as these legal professionals tend to have specific experience defending individuals accused of this type of crime. As many lawyers today specialize, a financial lawyer with experience representing fraud defenses or allegations of theft may refer to himself as an “embezzlement lawyer”.
As a legal professional, an attorney or embezzlement attorney can defend clients in many different types of embezzlement cases. Common types of embezzlement cases range from “small claims” by employees or others removing small physical amounts of money from a teller or other protected area, to major embezzlement cases where a much larger amount of money was illegally transferred electronically. This makes embezzlement lawyers versatile in their ability to represent defendants.
In larger cases of embezzlement, an embezzlement attorney may even represent business leadership responsible for some more complex types of embezzlement. As some current legal battles involve Corporate shareholders versus CFO and CEO defendants, more than an embezzlement attorney does is focus on the need for transparent accounting in large businesses and the audit of commercial or corporate accounts and companies. Some of the most high-profile corporate cases of recent years can qualify as “embezzlement cases,” and examining these types of situations can provide insight into what an embezzlement lawyer or solicitor can face.
Along with the above types of cases, an embezzlement attorney may also defend a client accused of credit card fraud or similar crimes where, again, a large sum of money has been moved in a more abstract manner. Some cases may also revolve around fraudulent investment brokers who simply take money from investors and set up fake accounts, sometimes never intending to pay back the original investors. These types of business operations often result in cases where an embezzlement attorney can help assess what type of crime was committed.
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