If you believed that an Criminal Defense Solicitor only dealt with criminal acts against property or a person, then you may be shocked to find out that there are many kinds of cases that be handled by a Criminal Defence Solicitor.
Here are 5:
1. Money Laundering
The definition of money laundering is in a simple way as concealing the source or location of funds or other assets. The assets or money may be the result of a crime, such as burglaries, or it could be the result of tax evasion or fraudulent accounting. Instead of attracting suspicion through either spending large sums of money on items that are usually impossible to obtain, or putting large amounts of cash into the bank account and allowing those who are involved in the crime in the crime to "hide" where the money is coming from or the location it's headed to.
2. Internet and Computer Fraud
Internet as well as Computer Fraud is a growing risk to all users of the Internet. Commonly, fraud involves trying to steal personal details by sending "phishing" emails, pretending to originate legitimate emails from banks or other sources, and hacking into businesses database to obtain financial details or to shut down websites, also known as an Denial Of Service attack.
Since a large portion of our work and personal activities are carried out online, the internet and computer fraud could be extremely lucrative.
3. Identity Fraud
The number of identity thefts is rising and is becoming more common as people aren't so secure about their personal data as they ought to be. Credit cards, passports, and driving licenses are easily copied and forged effortlessly by individuals who are aware of the techniques.
The one who has been a victim of identity fraud could be slapped with huge loans arranged under their name, and frequently in arrears or traffic violations and may find being charged with criminal offenses for non-payment of fines or loans.
4. Drug Importation and Supply
People involved in importing or supplying drug are usually working for larger companies which are often located in multiple countries. Since drug smuggling is becoming more lucrative, more people will be willing to take on the risk. The person who is caught dealing in drugs is just the beginning of the problem.
5. People Smuggling
A few individuals are involved in trafficking, either to give the opportunity to escape from a life of misery and poverty or, alternatively, to offer cheap labour in areas where labor is expensive.
Now you are aware of the types of situations the Criminal Defense Solicitor gets involved with. It's comforting to know that in the event that you require one the Criminal Defense Solicitor will be capable of handling your matter.