David A. Nachtigall, Attorney at Law, PLLC Offers Legal Representation for Financial Crimes


Posted July 25, 2017 by dntriallaw

The Houston criminal law firm has years of experience with financial crimes, including employee theft, mortgage and insurance fraud, money laundering, and other related matters.

 
[Houston, 7/26/2017] – David A Nachtigall, Attorney at Law, understands the complexities of financial crime and fraud allegations. Mr. Nachtigall uses his experience to represent individuals faced with criminal charges and businesses involved in allegations of theft and fraud investigations.

The law firm states, “We understand the evidence it takes to build these types of cases, how to obtain it, and what the government looks for when making its decision of whether to prosecute a case.”

Building a Case

According to David A. Nachtigall, Attorney at Law, PLLC, white collar cases typically do not command urgency in contrast to other types of cases. The government’s goal is to build a strong case rather than make an immediate arrest.

An individual charged with a white collar crime should expect the following evidence:
• Bank records and other financial documents
• Corporation records
• Internal documents
• Witness interviews
• Emails

The law firm says, “The most common ‘white collar’ cases are embezzlement (typically by an employee or business associate), money laundering, and fraud. There are almost always grounds for a civil action anytime a person or business is defrauded, or if money is taken.”

The government files a case when the crime fits within the definition of state or federal law.

Qualified Law Firm

David A. Nachtigall, Attorney at Law, PLLC has experience in the following areas:
• Embezzlement and aggregate theft
• Insurance fraud
• Mortgage fraud
• Misapplication of fiduciary property
• Securities fraud
• Healthcare fraud
• Securing the execution of a document by deception

Mr. Nachtigall uses his experience in financial records analysis to scrutinize banking and various financial documents. This enables the Houston lawyer to determine the quality and strength of the prosecution’s or government’s case against a client.

From investigation to charging to the trial, David A. Nachtigall, Attorney at Law, PLLC has the knowledge and skills to help clients through any charges of financial crime and allegations of fraud.

About David A. Nachtigall, Attorney at Law, PLLC

David A. Nachtigall is a board certified criminal lawyer and former prosecutor dedicated to representing individuals against charges such as misdemeanor, felony, sex crimes, and drug possession. Mr. Nachtigall has extensive experience in state and federal courtrooms. As a five-year veteran of the Harris County District Attorney’s Office, he has a thorough understanding of the prosecution process and trial preparations in Houston.

His firm handles each case with professionalism, discretion, and personal attention. It has earned consistent success in civil courts and secured numerous dismissals for criminal cases.

Visit https://dntriallaw.com for further information.
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Issued By dntriallaw1
Country United States
Categories Law
Tags attorney , legal , legal representation
Last Updated July 25, 2017