David A. Nachtigall Assists Companies in Preparing for Internal Investigations


Posted July 16, 2015 by sheilaschultz43

David A. Nachtigall, criminal and civil defense lawyer, offers extensive assistance in building a financial crime case that involves unlawful business deeds.

 
[HOUSTON, 07/17/2015] – David A. Nachtigall, a trusted criminal and civil defense lawyer in Texas, helps businesses build financial crime cases ahead of civil litigation or criminal prosecution. They provide legal counsel and advice for business-related matters, such as embezzlement and theft of trade secrets.

The firm guides their clients throughout the process. They handle cases that involve financial crimes against former employees and business associates, helping companies prepare for trial or presentation to law enforcement.

David A. Nachtigall understands the importance of evidence in such cases. He and his internal investigations team know how to obtain it and what the court seeks in making its decision. Moreover, they can facilitate the presentation of client cases to the appropriate authorities, as necessary.

Providing Civil or Criminal Remedies

A lot of companies have financial crime and fraud cases. The Houston-based criminal and civil defense law firm helps these organizations develop the cases for civil litigation and potential presentation to law enforcement. These cases involve current or former employees suspected of stealing company assets or business associates who engaged in fraudulent and unfair transactions.

By conducting a thorough investigation, David A. Nachtigall can determine whether a crime has been committed. In case there is fraud, they can also establish if a civil suit or seeking criminal charges is more appropriate. They have the competency to conduct internal investigations and construct cases.

Criminal Charge as the Client’s Objective

As a former white collar prosecutor, David A. Nachtigall has extensive experience in dealing with law enforcement agents and prosecutors. He recognizes the types of evidence necessary for the court to decide on a prosecution. The firm helps increase the chances of conducting an official investigation.

About David A. Nachtigall

David A. Nachtigall is an experienced trial lawyer based in Texas that has a proven record of achieving adequate results. He joined the Harris County District Attorney’s Office as an Assistant District Attorney, wherein he handled thousands of misdemeanor, felony, and juvenile criminal cases. David also worked as a civil litigator for cases of contractual disputes, fraud, and intellectual property. He established this firm with the support of core values trust, dependability, and straightforward advice. David A. Nachtigall commits to professional excellence and is dedicated to achieving the best possible results for clients.

To know more about David A. Nachtigall, interested clients may visit www.dntriallaw.com.
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Issued By Shiela Schultz
Country United States
Categories Legal
Last Updated July 16, 2015