Top Orange Beach, AL Bank Fraud Lawyers Near You

Lead Counsel Badge  = Lead Counsel Verified Attorneys
  • Lead Counsel Badge

    Littler Mendelson, P.C.

    Bank Fraud Lawyers | Mobile Office | Serving Orange Beach, AL

    Bank Fraud Lawyers | Mobile Office | Serving Orange Beach, AL

  • Jonathan C. McCardle, Attorney at Law, LLC

    Bank Fraud Lawyers | Fairhope Office | Serving Orange Beach, AL

    Bank Fraud Lawyers | Fairhope Office | Serving Orange Beach, AL

  • Phelps Dunbar LLP

    Bank Fraud Lawyers | Mobile Office | Serving Orange Beach, AL

    Bank Fraud Lawyers | Mobile Office | Serving Orange Beach, AL

  • Dentons Sirote

    Bank Fraud Lawyers | Mobile Office | Serving Orange Beach, AL

    Bank Fraud Lawyers | Mobile Office | Serving Orange Beach, AL

  • Jones Walker LLP

    Bank Fraud Lawyers | Mobile Office | Serving Orange Beach, AL

    Bank Fraud Lawyers | Mobile Office | Serving Orange Beach, AL

  • Maynard, Cooper & Gale, P.C.

    Bank Fraud Lawyers | Mobile Office | Serving Orange Beach, AL

    Bank Fraud Lawyers | Mobile Office | Serving Orange Beach, AL

  • Starnes Davis Florie LLP

    Bank Fraud Lawyers | Mobile Office | Serving Orange Beach, AL

    Bank Fraud Lawyers | Mobile Office | Serving Orange Beach, AL

  • Burr & Forman LLP

    Bank Fraud Lawyers | Mobile Office | Serving Orange Beach, AL

    Bank Fraud Lawyers | Mobile Office | Serving Orange Beach, AL

  • DeenLaw, PC

    Bank Fraud Lawyers | Mobile Office | Serving Orange Beach, AL

    Bank Fraud Lawyers | Mobile Office | Serving Orange Beach, AL

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

    Bank Fraud Lawyers | Mobile Office | Serving Orange Beach, AL

    Bank Fraud Lawyers | Mobile Office | Serving Orange Beach, AL

  • Madden & Soto

    Bank Fraud Lawyers | Mobile Office | Serving Orange Beach, AL

    Bank Fraud Lawyers | Mobile Office | Serving Orange Beach, AL

Orange Beach Bank Fraud Information

Lead Counsel Badge

Lead Counsel Verified Attorneys In Orange Beach

Lead Counsel independently verifies Bank Fraud attorneys in Orange Beach 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 Orange Beach

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 an Orange Beach attorney to learn how you can protect your legal rights and prepare your defense to the charges.

When to Hire a Lawyer

It is in your best interest to get legal help early on in addressing your situation. There are times when hiring a lawyer quickly is critical to your case, such as if you are charged with a crime. It may also be in your best interest to have a lawyer review the fine print before signing legal documents. A lawyer can also help you get the compensation you deserve if you’ve suffered a serious injury. For issues where money or property is at stake, having a lawyer guide you through the complexities of the legal system can save you time, hassle, and possibly a lot of grief in the long run.

The Importance of a Good Consultation

The goal of an initial consultation is to find an attorney you are comfortable working with and someone who can help you understand your options under the law. Seek to understand the relevant legal experience the attorney brings to your case. While it is not realistic to expect an attorney to resolve your legal issue during an initial consultation, you should gain a level of comfort with his/her ability to do so. A good consultation can clarify issues, raise pertinent questions and considerations for your case, and help you make an informed decision towards resolving your legal issue.

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

Pro se – This Latin term refers to representing yourself in court instead of hiring professional legal counsel. Pro se representation can occur in either criminal or civil cases.

Statute – Refers to a law created by a legislative body. For example, the laws enacted by Congress are statutes.

Subject matter jurisdiction – Requirement that a particular court have authority to hear the claim based on the specific type of issue brought to the court. For example, the U.S. Bankruptcy Court only has subject matter jurisdiction over bankruptcy filings, therefore it does not have the authority to render binding judgment over other types of cases, such as divorce.

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