Caguas (founded in 1775) is a city and municipality of Puerto Rico located in the Central Mountain Range of Puerto Rico, south of San Juan and Trujillo Alto, west of Gurabo and San Lorenzo, east of Aguas Buenas, Cidra, and Cayey. Caguas is located 20 miles (32 km) (twenty minutes to an hour by car) from San Juan and 40 miles (64 km) (an hour and a half by car) from Ponce. It is known as El Valle del Turabo (Turabo Valley) or La Ciudad Criolla (The Creole City) and its name originates from the Taíno cacique Caguax. Caguas is both a principal city of the San Juan-Caguas-Guaynabo Metropolitan Statistical Area and the San Juan-Caguas-Fajardo Combined Statistical Area.

White Collar Criminal Defense Lawyers In Caguas Puerto Rico

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What is white collar criminal defense?

White Collar Crime connotes a variety of frauds, schemes, corruptions, and commericial offenses committed by business persons, con artists, and public officials. White collar crime refers to a broad range of offenses that have cheating and dishonesty as their central element. Consumer fraud, bribery, and stock manipulation are examples of white collar crimes. Attorneys who handle white collar crime cases represent clients who have been charged with committing non-violent, business-related criminal offenses for financial gain -- including embezzlement, securities fraud, tax evasion, and money laundering. White collar crime attorneys represent individuals or corporations at each stage of a criminal case.

Answers to white collar criminal defense issues in Puerto Rico

The term white collar crime generally encompasses a variety of nonviolent crimes usually committed in commercial...

Insider trading refers to the trading of a company’s stocks or other securities by individuals with access to...

The perpetration of a fraud through the use of the computer or the internet can take many different forms. One...