San Diego, CA criminal defense attorney Sharon Appelbaum talks about how she navigates high-stakes white-collar cases. She emphasizes that strategy is critical in complex criminal cases. Understanding the prosecution’s theory and approach is essential, as it allows her to develop a plan to effectively challenge and dismantle the case. This may involve identifying witnesses or gathering evidence to accurately establish her client’s mental state.

In white-collar fraud and other fraud-related cases, the prosecution must prove not only that an action occurred but also that the client had a specific intent, often for a nefarious purpose. She explains that by presenting extrinsic evidence demonstrating that the alleged intent was not present, a strong defense can be established. For high-profile or complex matters, she stresses the importance of retaining an attorney with the experience and skill necessary to analyze the prosecution’s case and protect the client’s interests.