Palm Harbor, FL criminal defense attorney Robert D. Eckard discusses what makes white collar crime cases different from other criminal cases. He explains that in white-collar cases, both paper evidence and electronically stored information play a crucial role as evidence against the client. These types of cases often involve substantial volumes of data that need to be thoroughly reviewed during the discovery process. To handle such data effectively, it may be necessary to engage an external electronic service provider to store and organize the evidence for the attorney’s examination. Additionally, white-collar cases typically require the early retention of experts, including forensic experts, economists, and IT specialists, to provide specialized insights and analysis.

White-collar offenses often carry the potential for significant publicity due to their nature. Sentencing guidelines in white-collar cases are heavily influenced by the alleged loss amounts associated with the crime. The magnitude of the alleged losses can impact the sentencing decisions for the defendant, making it a crucial factor in the legal proceedings.