Matt Kaiser has represented hundreds of clients through some of the most difficult... more
Matt Kaiser has represented hundreds of clients through some of the most difficult times in their lives. Matt has represented corporate executives and folks living on the streets. He has represented large corporations in sophisticated civil cases, and individuals in less complicated matters. He has defended people accused of almost every kind of federal crime including tax evasion, bribery, fr... view profile
Communication and building a trusting attorney-client relationship are crucial to a... more
Communication and building a trusting attorney-client relationship are crucial to a successful defense in a criminal case. Therefore, from our first meeting, throughout the investigation and any subsequent court proceedings, you will be informed of every development in your case. We encourage you to contact us at any time with questions or concerns. If you needa criminal defense attorney... view profile
I am a trial lawyer in Washington DC. If you have been charged by the government or... more
I am a trial lawyer in Washington DC. If you have been charged by the government or sued, I can help you. I represent individuals and companies who have been accused of wrongdoing by the government or have been sued in civil litigation. My criminal practice is focused on white collar criminal work. On the civil side, I have handled the defense of civil fraud and conspriracy, RICO, breach of c... view profile
David Laufman is a Washington, D.C., attorney with more than 20 years of experience... more
David Laufman is a Washington, D.C., attorney with more than 20 years of experience resolving complex litigation, investigative, and compliance issues for corporations and individuals. Leveraging his background as a former federal prosecutor, senior Department of Justice official, and investigative attorney in the House of Representatives, Mr. Laufman is a white collar litigator specializing in... view profile
Kaveh has spent years developing his practice in economic sanctions administered by... more
Kaveh has spent years developing his practice in economic sanctions administered by OFAC, export controls, and white collar criminal defense. His practice areas have broadly exposed him to a wide range of government investigations, international trade regulations, and issues pertaining to the national security, foreign policy, and economic objectives of the United States. Kaveh advises and... view profile
Eric is the Managing Officer of Gray Plant Mooty'sWashington, D.C. office and co-... more
Eric is the Managing Officer of Gray Plant Mooty'sWashington, D.C. office and co-chairs the firm's Investigations and White CollarDefense Team. He focuses his practice in the areas of white collar defense and government investigations, franchise litigation, and complex civil litigation. He is currentlyVice-Chair of the District of Columbia Board on Professional Responsibility.
In January 2005, I joined several colleagues to form the litigation boutique Trout... more
In January 2005, I joined several colleagues to form the litigation boutique Trout Cacheris in Washington, DC. For nearly 20 years, I have focused my practice on a broad range of complex criminal, civil and administrative matters, with an emphasis on white-collar criminal defense and internal corporate investigations. I have handled cases involving money laundering, mail and wire fraud, secur... view profile
White collar crime defines a criminal activity committed without using violence. Examples include insider trading, insurance fraud, tax fraud, securities and investment fraud, and identity theft. If you are accused of committing a white collar crime, you need a white collar criminal defense lawyer familiar with the government's style of negotiating and trying white collar crimes. Specifically, you should hire a white collar criminal lawyer with enough knowledge about the particular charges to analyze your situation and to identify the best defense for your case.
White Collar Crime Lawyers in cities near Washington, DC