Top Daphne, AL Bank Fraud Lawyers Near You

Lead Counsel Badge  = Lead Counsel Verified Attorneys
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    Littler Mendelson, P.C.

    Bank Fraud Lawyers | Mobile Office | Serving Daphne, AL

    Bank Fraud Lawyers | Mobile Office | Serving Daphne, AL

  • Jonathan C. McCardle, Attorney at Law, LLC

    Bank Fraud Lawyers | Fairhope Office | Serving Daphne, AL

    Bank Fraud Lawyers | Fairhope Office | Serving Daphne, AL

  • Phelps Dunbar LLP

    Bank Fraud Lawyers | Mobile Office | Serving Daphne, AL

    Bank Fraud Lawyers | Mobile Office | Serving Daphne, AL

  • Dentons Sirote

    Bank Fraud Lawyers | Mobile Office | Serving Daphne, AL

    Bank Fraud Lawyers | Mobile Office | Serving Daphne, AL

  • Jones Walker LLP

    Bank Fraud Lawyers | Mobile Office | Serving Daphne, AL

    Bank Fraud Lawyers | Mobile Office | Serving Daphne, AL

  • Maynard, Cooper & Gale, P.C.

    Bank Fraud Lawyers | Mobile Office | Serving Daphne, AL

    Bank Fraud Lawyers | Mobile Office | Serving Daphne, AL

  • Starnes Davis Florie LLP

    Bank Fraud Lawyers | Mobile Office | Serving Daphne, AL

    Bank Fraud Lawyers | Mobile Office | Serving Daphne, AL

  • Burr & Forman LLP

    Bank Fraud Lawyers | Mobile Office | Serving Daphne, AL

    Bank Fraud Lawyers | Mobile Office | Serving Daphne, AL

  • DeenLaw, PC

    Bank Fraud Lawyers | Mobile Office | Serving Daphne, AL

    Bank Fraud Lawyers | Mobile Office | Serving Daphne, AL

  • Galloway, Johnson, Tompkins, Burr & Smith, APLC

    Bank Fraud Lawyers | Mobile Office | Serving Daphne, AL

    Bank Fraud Lawyers | Mobile Office | Serving Daphne, AL

  • Madden & Soto

    Bank Fraud Lawyers | Mobile Office | Serving Daphne, AL

    Bank Fraud Lawyers | Mobile Office | Serving Daphne, AL

Daphne Bank Fraud Information

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Lead Counsel Verified Attorneys In Daphne

Lead Counsel independently verifies Bank Fraud attorneys in Daphne and checks their standing with Alabama bar associations.

Our Verification Process and Criteria
  • Ample Experience Attorneys must meet stringent qualifications and prove they practice in the area of law they’re verified in.
  • Good Standing Be in good standing with their bar associations and maintain a clean disciplinary record.
  • Annual Review Submit to an annual review to retain their Lead Counsel Verified status.
  • Client Commitment Pledge to follow the highest quality client service and ethical standards.

Find a Bank Fraud Attorney near Daphne

The Average Total Federal Prison Sentence for Bank Fraud in Alabama

25.42 months*

* based on 2019 Individual Offenders - Federal Court sentencing in Alabama federal courts. See Sentencing Data Information for complete details.

Have You Been Charged With Embezzling or Defrauding a Bank?

Embezzlement relates to the deceitful disclosure of assets for illegal conversion of funds. Frequently, embezzlement involves employee theft from a financial institution. Bank fraud is fraudulent activity by a banking institution for the purpose of profiting by the deceit. An example is a bank manager who issues false letter of credit so that he or she can induce others to lend money or extend credit.

Bank Fraud and Embezzle Legal Help

Bank fraud and embezzlement are federal crimes and can result in harsh prison terms. Talk to a Daphne attorney to learn how you can protect your legal rights and prepare your defense to the charges.

Top Questions to Ask When Hiring an Attorney

  • How many years have you been practicing law? How long have you practiced law in the local area?
  • How many cases similar to mine have you handled in the past?
  • What is the likely outcome for my case?

In legal practice, experience matters. An experienced attorney will likely have handled issues similar to yours many, many times. Therefore, after listening to your situation, the attorney should have a reasonable idea of the time line for a case like yours and the likely resolution.

How to Prepare for Your Initial Consultation

Prepare for your consultation by writing down notes of your understanding of the case, jot down questions and concerns for the attorney, and gather your documents. Remember that you are trying to get a sense of whether the attorney has your trust and can help you address your legal issues. Questions should include how the attorney intends to resolve your issue, how many years he/she has been practicing law and specifically practicing in your area, as well as how many cases similar to yours the attorney has handled. It can also be helpful to broach the subject of fees so that you understand the likely cost and structure of your representation by a specific attorney and/or legal team.

Points to Consider Before Hiring a Lawyer

Experience. Regardless of the type of legal matter you need help with, an experienced attorney will usually be able to get you better results.

Competence. Determine an attorney’s expertise by asking about their track record for the issue you need help with resolving.

Fit. There are plenty of good attorneys out there; make sure you find one you are comfortable working with.

Common legal terms explained

Plaintiff – a person or party who brings a lawsuit against another person(s) or party/parties in a court of law. Private persons or parties can only file suit in civil court.

Judgment – A decision of the court. Also known as a decree or order. Judgments handed down by the court are usually binding on the parties before the court.

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