White-collar crime lawyer in Colorado

White-collar crime lawyer in Colorado
White-collar crime lawyer in Colorado

Are you charged with a white-collar crime?

If you are facing white-collar offenses, the only one that can help you is an experienced white-collar crime lawyer in CO. Only a few lawyers from across the country are admitted to practice in the federal courts. Federal/white-collar crimes are usually prosecuted in the federal court. White-collar crime attorneys are devoted to defending clients with federal felonies.

Ever since the economic catastrophe that occurred in the year 2008, the media and the federal government have been obsessed with white-collar crimes. The federal government handles white-collar crimes very aggressively. It means that there’s no room for leniency when your career, employment and reputation is at stake.

Some pedestrian examples of white-collar crimes are internet fraud, bank fraud, embezzlement, tax evasion, extortion, kidnapping, larceny, identity theft, etc. If you have been accused of any federal/white-collar crime, you need an experienced white-collar crime attorney in CO to build your defense case.

Common crimes that a white-collar attorney deal with

Here are some examples of federal crimes:

Counterfeiting

This involves an act by an individual to limit or fake valuable assets and items. A common example of counterfeiting is the fake currency. The US bill notes and coins are designed ornately to prevent counterfeiting. Counterfeiting can not only hurt the general public but also investors, leading to a bad image of the US brand. In addition to that, t-shirts, pants, jewelry and shoes can be counterfeited as well.

Fraud

Fraud is a primary class of federal/white-collar crime which includes other white-collar crimes such as internet fraud, identity theft, bank fraud, insurance fraud, cell phone fraud, healthcare fraud, credit card fraud, etc.

Fraud happens when someone distorts information, does not provide key information, and misuses the untrue information lie about the past, future or present. The purpose of fraud is financial gain. However, if you have been wrongly accused of fraud and are being interrogated by federal agencies like the FBI and IRS, it is important to seek advice from a Colorado White-collar crime lawyer.

Extortion, bribery, and embezzlement

These white-collar crimes involve using influence to bend the will of an individual or an organization for financial gain. While bribery involves the act of giving money to buy favors, embezzlement involves the unethical and illegal appropriation of funds/money entrusted for the purpose of investment.

Extortion is the act of forcing individuals to provide remuneration in exchange for security. If the remuneration is not provided, the potential subject could be harmed by the party.

Other federal crimes include:

  • Police impersonation
  • Money laundering
  • Blackmailing
  • Shell games
  • Real estate fraud
  • Odometer fraud
  • Tax evasion
  • Federal estate evasion
  • Human trafficking
  • Sex crimes
  • Publishing of fake coupon
  • Racketeering
  • Over-billing clients
  • Pyramid schemes

What white-collar crime is considered a felony?

White-collar is a crime committed by those wearing suits to work. Corporate crimes done despite having an official post in the office are also known as white-collar crimes. While some cases get bounced to the federal court, other crimes such as theft are prosecuted directly in Colorado courts.

As the federal government handles white-collar crimes aggressively, the consequences of a white-collar felony are dire. If you are ever accused of white-collar crime, not only do you lose your job but it also affects your future employment. You would never be able to work with a reputable corporation as most of the employers check the criminal record.

Each white-collar crime is prosecuted differently, depending on the evidence. You need a legal defense strategy to bail yourself out of white-collar crime.

A white-collar crime lawyer can help you build a strong legal defense plan to protect your constitutional rights.

Israel Inheritance tax

Israel Inheritance tax
Israel Inheritance tax

Inheritance tax law varies from country to country. Even though Israel released its inheritance law years ago, there are some technicalities that you need to understand if you own an inherited property in Israel.

 If you are involved in an inherited state, understanding Israel inheritance law from a qualified inheritance lawyer will help resolve the legal issue as soon as possible.

What is the inheritance tax in Israel?

Inheritance tax is charged to someone who inherits property or assets from a deceased family member. While property can be commercial or residential, assets refer to money or wealth. Technically, the inheritance tax in Israel does not exist. Israeli government removed these taxes some years ago. So, you are not liable to pay any inheritance tax directly.

Who has to pay inheritance tax in Israel?

An Israeli resident does not have to pay inheritance tax if he owns assets from a deceased family member. However, if you live in another country, you still have to pay your country’s inheritance tax.

If you inherit a property in Israel but wish to sell it, you would be subject to property sales tax. In addition to that, you would also have to pay inheritance tax to your home country if you decide to transfer the funds back to the bank account in your home country’s bank.

Inheritance laws can be complicated, especially if you are a foreigner. That’s why it is best to seek help from a professional Israel inheritance tax lawyer.

What is the process of claiming inherited assets in Israel?

If you are inheriting funds in a bank account or a property, the first step is to apply for a succession order or probate from the religious court or registrar’s office. It is illegal to claim any wealth or inherited property without getting a probation letter. Any succession order or probation letter from another country is not valid in Israel.

Once you have acquired the probate or succession order, you must report any real estate property as per the stipulations in the probate order.

How do I retrieve assets in Israel if I am a foreigner?

If you are a foreigner but someone has left you assets or real estate property in Israel, the first thing you should do is apply for a succession or probate order in a religious court or the registrar. If the deceased person has left no will but you are claiming through the law of succession in Israel, you need to get the succession order only.

If you are not in Israel and need to claim property, you do not have to be there. Instead of traveling to Israel, you can hire an inheritance tax lawyer and send the necessary documents to him with your verified signature.

However, the inheritance tax lawyer has to have the power of attorney to represent you in the registrar’s office. The signature you will send along the documents will be verified at the Israeli consulate by an apostille or a public notary.

Inheritance lawyers also provide you with a translation of documents in Hebrew.

What documents do I need to claim an inheritance in Israel?

If you want to apply for a probate or succession order in any Israeli religious court, you must have the following documents:

  • Power of attorney
  • Original will if available
  • Death certificate of the deceased person
  • Application of the succession or probate order
  • A legal opinion of your country’s (foreign) law

 Once you have gathered all the documents, all you have to do is request your inheritance tax lawyer to start the legal procedure. If you have any questions about the inheritance tax law, your lawyer would be there to assist you.

Property in Israel

Property in Israel
Property in Israel

Purchasing a property in Israel is considered a long-time investment that starts long before a person receives the key to his new home. Before purchasing real estate, a person has to search for an ideal real estate property, fit all the seller’s needs, agree to the terms, renovate and go through all bureaucratic reasons such as approval of the mortgage. In most cases, you need the professional help of a property lawyer in Israel, especially if you are buying a second-hand apartment or house.

The directing professional who helps you prepare property documents is a real estate lawyer. He provides knowledge, tools, and meditation between both the parties alongside guidance and professional advice.

Are you thinking to purchase a property in Israel? Here is how to choose a property lawyer

The great number of lawyers in Israel open the opportunities for buyers and sellers to choose their preferred lawyer in the field of property. Despite the growing profession of law in the country, not every lawyer is a property lawyer. To become a real estate expert, a lawyer must have accurate yet specific field knowledge.

To become a property lawyer in Israel, you need specialization and professionalization in real estate to assist your clients in the best possible way. Israelis are known to be experts when it comes to shortcuts and savings. Therefore, a property lawyer must be well-versed in all the property laws in Israel.

Each one of us will prefer consulting a family member or a friend to purchase a property so that the process can go ‘smooth’ as planned. As a result, many people hire unprofessional lawyers and set false hopes of purchasing the property easily.

Due to a lack of knowledge about property and tax laws in Israel, the property price blows up and the buyer has to pay a lot more than imagined.

Therefore, it is important to lead a good deal from the start with the help of a professional property attorney. With his assistance, you won’t have to face bureaucratic consequences.

A property attorney takes care of your property interests and puts away all the bureaucratic obstacles while ensuring and checking that the whole process is done following the Israeli property laws.

In addition to that, a property lawyer tries to avoid any situation that might lose you money while purchasing a property.

What steps is a property lawyer in Israel obliged to perform?

Before signing any property deal with the other party, a property lawyer must discuss the risks and advantages with the client while assessing the deal from every angle. He investigates the following factors:

  • Who is the seller at the event of purchasing the property?
  • Who is the contractor?
  • What’s the current status of the property’s rights?
  • Is it possible to build property if the buyer is purchasing land?
  • Does the buyer have all the necessary approvals and orders?
  • What’s the exact and formal description of the real estate property?

Purchasing a second-hand property

Every penny that you save to buy a second-hand property, apartment, or flat comes from the desire to have a roof over your head. You must calculate and assess all the risks with regard to the overall cost of purchasing a second-hand real estate property.

With the help of a property lawyer in Israel, you can improve the certainty and minimize the possible transaction risks. A lawyer in Israel will help you sign a fully-assessed sale contract that will not put you in dangerous situations.

A property lawyer must examine each detail of the contract, such as the deliverance date of key, payment method and the payment dates to ensure you’re getting the property of your dreams.