Dave was extremely professional but more importantly I was treated as a person not a case. He always returned calls and emails in a very timely manner. I would definitely recommend Dave to help with legal needs! -Jennifer S.

As someone who never had a lawyer, David made everything as simple as possible. He is very easy to communicate with and provides all the answers and support you will ever need. If I ever need a lawyer again, David will be my first choice to contact. -Andrew

I was falsely accused of something and had an order filed against me. Ben represented me during court and successfully had the order dismissed. He also went above and beyond to make sure it would not show up on my record. – Brittany.

Home » Nashville Criminal Defense Lawyer » Nashville White Collar Crime Attorney

Nashville White Collar Crime Attorney

Tennessee Corporate Fraud Defense Attorneys

Are you seeking a white-collar defense lawyer to defend you against fraud charges?

Nashville attorney David L. Raybin heads our fraud and corporate crime defense team

Federal or state charges for crimes committed in a workplace or business environment (often called “white collar crimes”) can be incredibly complex. They can also carry severe penalties.

If you or your business have been charged with financial crimes such as fraud, money laundering or federal RICO charges, you need an expert criminal defense team experienced in this specific area of the law.

Our respected white-collar crime attorneys will tailor a defense strategy to your case

At Raybin & Weissman, a leading Nashville Davidson County law firm, we understand the unique challenges facing individuals and organizations charged with white collar crimes. Our Nashville white collar crime attorneys have experience representing clients charged with a wide range of corporate crimes. Our knowledge in this area of the law can make a decisive difference in your case.

Our attorneys represent individuals and business facing charges such as:

  • Mail fraud
  • Wire fraud
  • Bank fraud
  • Insurance fraud
  • Mortgage fraud
  • Health care fraud
  • Money laundering
  • Securities fraud or backdated stock options
  • Embezzlement

We also represent clients facing such allegations as:

  • Obstruction of justice
  • Making false statements
  • Perjury
  • Bribery
  • Public corruption

We move quickly to challenge the charges leveled against you

In criminal cases alleging fraud, our defense takes a two-pronged approach. First, our white color crime attorneys work to establish a lack of criminal intent on your part. Second, we subject the government’s financial evidence to rigorous forensic scrutiny. We engage experts early on and quickly attack the factual foundation of the government’s case. By challenging the prosecution from the earliest stages, we may be able to reduce or even eliminate the most serious charges against you.

Our white-collar defense lawyers’ experience with sensitive cases involving high-profile defendants in Nashville works to your advantage. We know how to manage the media treatment and public perception of your legal problems. Additionally, if the charges against you jeopardize any professional license you hold, our Nashville white collar crime lawyer lawyers can also help address your disciplinary proceedings.

Through the entire process, our expert staff provides attentive service and exceptional representation. We are always here to answer your questions, and we work tirelessly to get your results.

If you or your business have been charged with a corporate crime or fraud, contact the experienced white- collar crime attorneys at Raybin & Weissman for a confidential consultation today. Read more about our criminal defense lawyers: David Raybin and Ben Raybin. They have the experience to help you.