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Nuts and Bolts of Defending a White-Collar Criminal Case

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Price

$0 for CLE Annual Pass Holder
$90 for Participant Rate
$15 for Judicial Rate

90 minutes
Date Published

November 1, 2019

Publisher

Mecklenburg County Bar

Subjects

Civil Litigation, Criminal Justice, General

Questions

For immediate assistance please consult our FAQ page. If you're unable to find the answer you need, please call 737-201-2059 (M-F, 8am-6pm CT) or e-mail customer service.

Summary

Come learn from Chris Fialko, an attorney with more than 20 years experience defending white-collar criminal cases, and Jason Ligon, a forensic accountant with over 11 years of experience, about the nuts and bolts of defending a white-collar criminal case.

Chris will go over a checklist for defending white-collar criminal cases, which includes:

  • How to respond to a grand jury subpoena and produce documents
  • Should your client cooperate?
  • Experts to consider
  • State and federal sentencing
Jason will discuss how a forensic accountant can help you defend your white-collar case, which includes:

  • Assistance in discovery requests and document review
  • Building your defense through data analysis
  • Complex issues, explained simply
  • What is the actual loss/harm?

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Presenters

Chris Fialko

Chris began his practice in the 1990s in Charlotte. In the 2000s he shifted his much of his practice to white-collar cases,... Read More

Jason Ligon

Jason has more than ten years of experience providing litigation support, forensic accounting, and investigation services to... Read More

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Program Titles and Supporting Materials

This program contains the following components:

Video Presentation
Handout
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Credit

If applicable, you may obtain credit in multiple jurisdictions simultaneously for this program (see pending/approved list below). If electing credit for this program, registrants in jurisdictions not listed below will receive a Certificate of Completion that may or may not meet credit requirements in other jurisdictions. Where applicable, credit will be only awarded to a paid registrant completing all the requirements of the program as determined by the selected accreditation authority.

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How to Attend

Join the self-paced program from your office, home, or hotel room using a computer and high speed internet connection. You may start and stop the program at your convenience, continue where you left off, and review supporting materials as often as you like. Please note: Internet Explorer is no longer a supported browser. We recommend using Google Chrome, Mozilla Firefox or Safari for best results.

Technical Requirements
You may access this course on a computer or mobile device with high speed internet (iPhones require iOS 10 or higher). Recommended browsers are Google Chrome or Mozilla Firefox.

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