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Economic Crimes



The mainstay in an economic crime is the chief motive for economic gain. Economic crimes concern unlawful acts performed by a person or a group to attain a financial or professional improvement. Economic crimes include the abuse of economic aid, various thefts and frauds, tax evasion, robbery, cyber crimes, and vending of controlled substances. Some of these crimes are also considered to be white collar crimes. Every economic crime demands that the attorney has a set of unique skills and knowledge. The economic crime and white collar crime defense lawyers at the Law Offices of Yelena Sharova P.C. are adept at handling the intricacies of such cases.

Whenever you or someone of you know are accused of such crimes, it is necessary to speak with a seasoned defense lawyer promptly before you are required to speak to the police. Efficient protective actions in the very beginning have considerable influence on the future progress of the case. New York economic crime lawyers at Sharova Law Firm possess the necessary knowledge and resources to provide our clients with efficient defense in the most complicated cases.


The criminal defense attorneys at the Law Office of Yelena Sharova P.C. have the knowledge and experience to successfully defend economic crimes and white collar offenses of all types. This includes cases of fraud involving identity theft, credit card access, false personation, and kiting checks are just to name a few. The attorneys at Yelena Sharova P.C are capable of handling these cases and their many complex twist and turns. The defense attorneys at Sharova P.C. understand the seriousness of economic crimes and the processes the government goes through when prosecuting someone for such alleged offenses. You do not want to get a mediocre defense attorney with so much on the line.

Experience in the fraud, white collar, and economic crime give strength to the defense attorneys at Sharova P.C. It is important that you deal with someone who has the expertise to handle the intricate aspects of criminal cases. The attorneys at Yelena Sharova P.C have worked on high profile cases over the last 8 years with other prominent attorneys outside of the firm. If you are charged with any fraud described above, do not hesitate to call. A confidential consultation will be scheduled for you with a defense attorney to review the matters at hand.


Penalties for economic and white collar crimes can vary substantially. There are debates in the court about certain aspects of the offenses that make determining sentencing difficult to be handed down accurately by a judge. The biggest issues seem to be the appearance of the victim, the harm that is done by the fraud, and the motive and participation in the fraud. It will be the duty of your lawyer to prove on every count what has merit and applies to the case and what does not. Nonetheless, economic misdemeanors are punishable up to life in prison depending on the nature of the crime and the state or federal laws that are violated. It is important to retain counsel who has the proper experience in defending clients successfully in economic crime based cases; your lawyer should have a fairly lengthy background in similar cases. The defense attorneys at Sharova P.C. have years of experience working high profile cases singly and alongside other prominent attorneys.

All economic crime charges may turn incredibly complicated, so you will require a New York City white collar crimes defense lawyer who is able to explain you all the details of your case. At the Law Office of Yelena Sharova P.C., our economic crimes attorneys are professionals in making efficient defense strategies that will lead to a favorable outcome for you. Every case is unique, that is why we offer an individual approach to each of all our clients.


When there are funds or economic gains in the form of assets i.e. automobiles, house, condos, planes, stocks, and more. The government may pursue criminal forfeiture if the property under question is used in the commission of a criminal offense or if it was attained through criminal activity.

Your lawyer will need to have it determined early in the case what is not admissible as gains from any alleged criminal activity. This is in regards to fraud, white collar, or economic crimes. You will need the assistance of an experienced attorney to help guide you through the process of not losing what is rightfully yours, as well as keeping your assets from being frozen for your everyday use. The lawyers at Sharova P.C. can help you protect what is yours and allow you to have access to it during the proceedings.

Restitution is a form of punishment for the defendant and reprieve for any purported victims of a fraud, white collar or economic unlawful acts, and is paid by the defendant as part of their sentence. Case outcomes are bettered by compensating the victim of a fraud for incurred losses. You will need a skilled defense attorney to negotiate in these instances.


During economic crimes proceedings, thousands of documents are used to prove the defendant’s guilt, alongside with the testimonies. All economic crimes have complicated nature, that means a perfect New York City economic crimes defense attorney should absolutely know what to do in such cases and what legal actions would be the most effective for the favorable outcome.

Classic defenses for economic crimes and white collar crimes include documentary and evidentiary issues, mostly related to things like the chain of custody, authentication, and hearsay. There are other arguments your criminal defense lawyer can use like statutes of limitations and forensic accounting problems. There are many arguments an economic criminal attorney can make depending on the precise charges and the jurisdiction. Choosing suitable representation will make a world of difference in the outcome of any economic or white collar unlawful act case. The defense attorneys at the Law Offices of Yelena Sharova P.C. have the ability to defend you aggressively and effectively against any economic felony charges.