Criminal Lawyer | Thanks to the attorney, the matter that had been a headache was resolved.

The client who came to the Criminal Lawyer

The client who came to the Criminal Lawyer was suspected of occupational embezzlement.

The client, who ran a small or medium-sized enterprise, used the corporate card to purchase gift certificates because the company's operating funds were insufficient, cashed them in, and used them as company operating expenses.

However, when this conduct spread into an embezzlement suspicion, the client requested help from the Criminal Lawyer in order to clear their name.

As a result of the Criminal Lawyer's assistance, non-referral

The Criminal Lawyer thoroughly analyzed the corporate account and the account records of the client and people around them.

Subsequently, by ascertaining the flow of funds, the attorney was able to prove that the cashing-in of the gift certificates was not for the client's personal benefit but for the preservation of company funds.

As a result, the police made a non-referral decision in the client's case, and accordingly the client was able to clear the unjust charge.

Embezzlement cases are in many instances difficult to respond to with an individual's position alone.

If you are in a similar situation, we recommend that you promptly receive the help of a Criminal Lawyer to establish accurate proof of the facts and a defense strategy.

🔗What are the constituent requirements and punishment standards of the crime of occupational embezzlement?