White-Collar Defense

As longtime practitioners of complex financial cases, the attorneys of Nash Marshall offer full-service white-collar defenses at every stage of our clients’ cases.

We represent companies, owners, licensed professionals, and other individuals facing law enforcement and regulatory scrutiny. 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: Corporate Crime; Kickback Schemes; Public Corruption; Mortgage Fraud; Credit Card Fraud and Identity Theft; Tax Fraud; Government Contract Issues; Government Program Fraud (including PPP & EIDL Loans); Bank, Wire, and Mail Fraud; Money Laundering; Securities Fraud; Ponzi and Advance Fee Schemes; and Insurance Fraud, among many others.