Helping Individuals and Businesses Nationwide Defend White Collar Cases
At David B. Smith, PLLC, our attorneys have extensive experience litigating complex white collar criminal trials and appeals. Based in Alexandria, we represent clients facing criminal charges in Virginia, the District of Columbia and federal courts nationwide. We defend clients who have been accused of a full range of white collar offenses, including:
- Racketeering (civil and criminal RICO)
- Money laundering
- Structuring
- Money transmitting without a license
- Mail and wire fraud
- Bank Secrecy Act
- Theft of government property
- Bank fraud
- False statements and perjury
- Bribery
- Embezzlement
- Foreign Corrupt Practices Act
Individuals and organizations accused of white collar crimes may become targets for civil and criminal asset forfeitures, as well as substantial fines and restitution orders. Many criminal defense lawyers are not familiar with these highly specialized and complex areas of the law.
Attorney David B. Smith is a nationally recognized authority on many of these topics and has authored a widely used Matthew Bender treatise, Prosecution and Defense of Forfeiture Cases (2023). The two-volume treatise covers federal restitution and fines as well as forfeiture law. Mr. Smith is also co-author of the Matthew Bender treatise Civil RICO (2023). He has also been recognized as one of the best white collar defense attorneys in Virginia and the Washington, D.C. Metropolitan Area by Best Lawyers in America and Super Lawyers. Our firm offers a high level of subject matter expertise and an extensive record of success in trials and appeals.
At David B. Smith, PLLC, our two partners have more than 40 years of combined experience in criminal law, putting our firm in a strong position to effectively defend clients who have been accused of white collar crimes. Call us today or schedule a consultation with our experienced white collar criminal defense attorneys.