White Collar Defense

White collar cases come in one shape and size — SERIOUS. As longtime practitioners of complex financial cases, the attorneys of Nash Marshall, PLLC offer full-service white collar defenses at every stage of our clients’ cases. We employ sophisticated defense strategies designed to eliminate or manage criminal exposure, protect assets, and limit financial consequences like forfeiture, fines, and restitution. Our attorneys have experience in white collar matters including:

  • Bank, Wire & Mail Fraud
  • Tax Fraud
  • Money Laundering
  • Oil & Gas Investments
  • Insurance Fraud
  • Ponzi & Advance Fee Schemes
  • Corporate Crime
  • Kickback Schemes
  • Public Corruption
  • Mortgage Fraud
  • Credit Card Fraud & Identity Theft
  • Government Contract Issues