1. Embezzlement Defense Attorney in New York | Understanding the Corporate Criminal Allegations
The client approached SJKP as an embezzlement defense attorney after being notified that the former employer claimed a portion of transportation payments had not been remitted to headquarters.
Additionally, the employer accused the client of violating internal shipping procedures in a way that allegedly caused corporate loss.
Background of the Corporate Investigation
The client worked in the maritime logistics division and followed long established procedures, including transferring settlement funds through designated staff and using internal communication channels to report all transactions.
After resigning, the company accused him of withholding funds and improperly issuing bills of lading.
The embezzlement defense attorney analyzed these claims and identified that the allegations relied heavily on assumptions rather than evidence.
2. Embezzlement Defense Attorney in New York | Initial Legal Review and Applicable Statutes
A qualified embezzlement defense attorney must clearly distinguish between embezzlement and breach of fiduciary duty under New York Penal Law.
Embezzlement requires proof of unlawful appropriation of property, whereas fiduciary breach requires intent to cause financial harm to the principal.
Legal Thresholds and Statutory Penalties
Under New York law:
• Embezzlement falls under larceny provisions requiring intent to permanently deprive the owner of property
• Fiduciary breach requires showing a knowing violationof duty and resulting financial harm
The embezzlement defense attorney explained that neither allegation could stand without proof of intentional misconduct, not mere procedural disputes or internal misunderstandings.
3. Embezzlement Defense Attorney in New York | Defense Strategy and Evidence Development
The embezzlement defense attorney built a strategy demonstrating that the client followed routine workplace practices, had no access to private financial gain, and acted transparently in all communications.
Addressing the Alleged Embezzlement of Company Funds
The prosecution’s theory relied on the claim that the client failed to remit certain payments. The attorney showed:
• All settlement funds were transferred through the appropriate on-site employee
• Communication logs showed full transparency
• No discrepancies tied to personal enrichment existed
These findings undermined the company’s assertions and highlighted inconsistencies in the employer’s internal processes.
Rebutting Allegations of Breach of Fiduciary Duty
The employer also accused the client of improperly issuing a bill of lading.
The embezzlement defense attorney established:
• Documents were issued only after verifying payment
• All steps aligned with standard protocol
• No evidence of personal benefitor intent to cause loss
Using New York case law, the attorney demonstrated that fiduciary breach cannot be established without showing intentional harm or improper gain.
4. Embezzlement Defense Attorney in New York | Non-Prosecution Decision and Case Resolution
After reviewing the attorney’s submissions, New York law enforcement concluded that the allegations lacked evidentiary support.
Reasons for the Non-Prosecution Outcome
Authorities determined:
• No evidence of misappropriation
• No unlawful intent or improper benefit
• Employer’s claims conflicted with documented communication logs
Thus, prosecutors declined to pursue charges, fully clearing the client.
When to Seek a Corporate Crime Defense Attorney
Corporate misappropriation and fiduciary breach cases often involve complex workplace procedures and conflicting statements.
An embezzlement defense attorney can prevent wrongful prosecution by evaluating transaction history, communication records, and operational customs.
5. Embezzlement Defense Attorney in New York | Comprehensive Support for Corporate Crime Investigations
SJKP provides strategic representation in corporate embezzlement, fiduciary breach allegations, financial disputes, and internal investigations.
If you are facing accusations of misappropriation or corporate misconduct, an experienced embezzlement defense attorney can help protect your rights and prevent escalation.
Contact SJKP today for tailored legal support.
21 Nov, 2025
