
A skilled attorney can mean the difference between a conviction and a dismissal. At Eustache Law we are a criminal defense firm that will dig into every aspect of your case and fight for your rights.
White Collar Crime Attorney in Winston-Salem
Defending Your Rights with Experience & Commitment
At Eustache Law, we understand the severe implications that white collar criminal charges can have on your personal and professional life. Our firm provides dedicated legal defense in Winston-Salem, NC, offering guidance through every stage of the process. With the unique insight of Attorney Harold Eustache, a former Assistant District Attorney, we stand prepared to fiercely protect your rights. Our approach is characterized by thorough preparation and strategic thinking, ensuring each case is tailored to the client's unique circumstances. By leveraging our understanding of prosecutorial strategies and local legal procedures, we aim to provide you with the best possible defense.
You shouldn't face allegations of white collar crimes alone. Contact us by calling (336) 827-9208 or completing our online form to start your defense today.
What Are White Collar Crimes?
White collar crimes generally refer to non-violent, financially motivated offenses, often committed by professionals in business settings. In North Carolina, common white collar offenses include embezzlement (§ 14-90), obtaining property by false pretenses (§ 14-100), forgery (§ 14-119), and identity theft (§ 14-113.20). Many white collar offenses are charged as felonies in North Carolina. For example, embezzlement involving more than $100,000 is a Class C felony, punishable by substantial prison time. Even Class H felonies, which include lower-level fraud offenses, can result in up to 39 months in prison depending on prior record level. Courts may also order restitution to victims, seizure of assets, and long-term probation. A felony conviction can also result in the loss of professional licenses and damage to future employment prospects.
The Legal Process for White Collar Crimes in Winston-Salem
The legal process for white collar crimes in Winston-Salem involves several stages, from investigation and arraignment to trial. Navigating this process requires an understanding of both federal laws and North Carolina statutes. Our team at Eustache Law is well-versed in the complexities of local court systems, making us an invaluable asset to those accused. The investigatory phase can be particularly intense, often involving thorough reviews of financial records and personal communications. At this stage, early intervention by a competent defense attorney can mitigate misunderstandings and potentially influence the course of the investigation. Additionally, pre-trial negotiations may offer opportunities to resolve matters without the impact of a public trial, preserving both your freedom and your reputation.
For eligible first-time offenders, North Carolina law may allow for deferred prosecution or conditional discharge under § 15A-1341, which can result in dismissed charges upon successful completion of probation and restitution terms.
Why Choose Eustache Law for White Collar Criminal Defense?
Choosing the right defense attorney is vital when facing serious charges. Eustache Law offers several compelling reasons:
- Extensive Prosecutorial Insight: Led by Attorney Harold Eustache, a former prosecutor, we possess invaluable insight into prosecutorial tactics, strengthening your defense strategy.
- Strong Community Reputation: Recognized by prestigious organizations like Super Lawyers, our firm commands respect within the legal community.
- Comprehensive Client Communication: We prioritize clear communication, ensuring clients remain informed and supported throughout their legal journey.
Our team is dedicated to crafting defense strategies that consider every angle of a case. We understand the intricate financial and legal details that define white collar crimes and use this knowledge to challenge evidence and identify weaknesses in the prosecution's case. By providing comprehensive advice and dedicated representation, we aim to alleviate the stress and uncertainty often associated with these charges.
Frequently Asked Questions
What is the definition of a white collar crime?
White collar crimes may be prosecuted in state or federal court depending on the nature of the allegations. Cases involving interstate financial transactions, federal agencies, or large-scale fraud schemes are more likely to fall under federal jurisdiction. However, many white collar offenses such as embezzlement or obtaining property by false pretenses are often charged under North Carolina law and prosecuted locally in Forsyth County.
How can a white collar crime attorney help?
An experienced white collar crime attorney provides essential services including analyzing the charges, investigating evidence, and crafting a strong defense strategy. At Eustache Law, we take a personalized approach, leveraging our prosecutorial insights to identify weaknesses in the prosecution’s case and negotiate favorable outcomes, whenever possible. We also focus on protecting our clients’ interests during investigations, aiming to prevent charges from being filed. By being proactive and detailed in our defense preparations, we often uncover overlooked evidence or aspects that can dramatically alter the case’s trajectory in our clients’ favor.
What are the potential penalties for white collar crimes?
Penalties for white collar crimes can vary significantly based on the severity and nature of the offense. They can range from fines and probation to lengthy prison sentences. It’s crucial to have a defense attorney who understands both local statutes and federal laws, as these determine the possible outcomes you might face. Often, these penalties can also include restitution payments to victims, affecting your financial standing long-term. Engaging a capable legal team early can sometimes result in reduced charges or alternative sentencing arrangements, which can lessen the overall impact on your life.
Why is a local attorney important for my case?
A local attorney is invaluable as they bring insight into regional legal practices, local court systems, and community-specific challenges. At Eustache Law, our extensive experience in Winston-Salem’s legal landscape allows us to provide tailored defense strategies that consider local judicial expectations and procedures. This local advantage means that we can effectively navigate the specific requirements and protocols of the area’s courts and effectively communicate your narrative within this context, potentially leading to more favorable outcomes through informed advocacy.
How can I schedule a consultation with Eustache Law?
Scheduling a consultation with Eustache Law is straightforward. We offer free case evaluations to discuss your charges and potential defense strategies. Contact us at (336) 827-9208 to speak with an attorney who understands the stakes and is committed to your defense. Our consultation process is designed to provide you with clear expectations and honest assessments of your situation. During this meeting, you will have the opportunity to ask questions, clarify concerns, and understand the next steps in navigating your case with confidence.
Take Action Today & Safeguard Your Future
Facing a white collar criminal charge requires decisive action. At Eustache Law, we are prepared to equip you with adept legal defense, relieving your burden by managing the complex legal landscape effectively. Reach out for a free consultation at (336) 827-9208, and let us help you navigate the intricacies of the criminal justice system with confidence. Our commitment to client service and personalized defense strategies means you’ll never feel alone during this challenging time. We aim to not just address your immediate legal needs but also set you on a path to restoring your professional reputation and personal peace of mind.

Why Choose Eustache Law?
Reviewed by Our Clients & Awarded by Our Peers

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“I appreciate him fighting for me.”
- CornelousHarold took on my case and did his due diligence in getting the charges dropped. I appreciate him fighting for me.
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“He always puts his clients first.”
- BrittanyHarold is the best criminal attorney in the area, and he always puts his clients first. I highly recommend!
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“Superior representation and excellent communication.”
- AssamHarold is simply the best! Superior representation and excellent communication.Takes on the stress of the situation so that you don't have to!
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“I would recommend him to anyone in NC.”
- Brian A.Attorney Eustache is an incredible lawyer he is a former military officer, veteran and former prosecutor he helped me through a very difficult situation where I had no one to turn to in a very limited amount of time and I would recommend him to anyone in NC period give him a call.
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“I am very happy with choosing Eustace Law.”
- KimExcellent service quick and friendly staff and He is very personable and hands on I am very happy with choosing Eustace Law.
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“If you ever need representation in the triad area, I would highly suggest Eustache Law!”
- Brian R.Harold by far is one of the best criminal defense attorneys in the triad area. He responded quickly to my request for representation for my ticket. He was able to work quickly to get my ticket reduced. If you ever need representation in the triad area, I would highly suggest Eustache Law!
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“Gave me so much more hope for my future.”
- Jordan K.I can name 5+ agencies that said they couldn’t take on my case, or that they didn’t have any options for me. Mr Eustache was the only Lawyer who accepted my case and gave me so much more hope for my future. I definitely recommend Eustache Law
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“Do yourself a favor and give Eustache Law a call.”
- Previous ClientMr. Eustache is definitely the best lawyer in Winston-Salem, and probably the best in North Carolina. I was charged with assault with a deadly weapon inflicting serious injury with the intent to kill. I looked up lawyers on YouTube and came across Mr. Eustache. I visited his office and met with him and his team, and he made me feel confident and very comfortable. Long story short we won the trial "Not Guilty"!! And now I can resume my life with my family. So if your looking for a lawyer in forsyth county, do yourself a favor and give Eustache Law a call.