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Miami Business Attorney > Blog > Business Financial Dispute > Commonly Broken Business Laws

Commonly Broken Business Laws


When you’re running a business, it’s always a good idea to stay on the right side of the law. Even small offenses can cost you significant amounts of money in fines, and crimes can also damage your business’ reputation. Of course, steering clear of trouble is easier said than done – especially because many business owners commit offenses without actually realizing it. By becoming aware of some of the most common crimes committed by businesses, you can avoid unnecessary penalties.

But if you end up facing charges as a business, you can always get help from a qualified, experienced business litigation attorney in Miami. These legal professionals can help you and your organization strive for the best possible results, guiding you towards a positive outcome. The truth is that many businesses can escape serious consequences by using a range of effective legal strategies. But you need a qualified attorney on your side in order to take advantage of these strategies.

Ponzi Schemes 

“Ponzi scheme” is a term that is getting thrown around quite liberally these days. The definition of a ponzi scheme is a business that relies on new investors to fuel returns provided by existing investors. This is also known as a “pyramid scheme.” However, this is still something of a gray area, as Multi-Level Marketing (MLM) is legal. Some might even argue that NFTs and cryptocurrency are ponzi schemes, but no one is stopping businesses of that type. 

Environmental Crimes

 Today, it is easier than ever before to violate certain environmental crimes without actually realizing it. From the Clean Air Act to local ordinances on single-use plastics, there’s a lot to keep track of when you’re running a business. Unfortunately, these violations can lead to serious penalties if you’re not careful. 


Racketeering used to be reserved solely for legitimate loan-sharks and money-launderers, but the definition has now been expanded to include virtually anyone who puts pressure on debtors to pay what they owe. Even health insurance companies and other legitimate businesses can face charges for threatening or coercing debtors in this manner. 


Spam is in fact illegal. This can come in many forms, from unsolicited marketing calls to automatic emails. When someone tells you that they no longer want to receive these calls or emails, you must stop immediately. Otherwise, you run the risk of facing serious charges. 

Misclassifying Employees

 Another common offense is misclassifying employees. Many employers choose to classify certain employees as independent contractors to avoid providing benefits, minimum wage, and other protections. However, this might actually be illegal if you’re not careful.

Enlist the Help of a Qualified Attorney Today 

For help from a skilled Miami business & financial dispute lawyer, reach out to Alhalel Law. Over the years, we have assisted numerous businesses in Florida, and we know how to push back against various legal issues. Some of the most common business offenses are much easier to fight than you think, so book your consultation today to get started with an effective action plan.




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