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White Collar Defense

Virginia Tax Lawyer –Strategic Defense in White Collar Crime Cases

The phrase “white collar crime” generally refers to a number of different criminal offenses such as tax fraud, financial fraud, money laundering and embezzlement.  These offenses tend to involve sophisticated financial schemes developed and carried out by business executives, government professionals and other people of high social standing.  While white collar crimes are generally non-violent, the Federal Bureau of Investigation estimates that these types of crimes may cost the U.S. more than $300 billion dollars each year.

The attorneys at Thorn Law Group provide strategic counsel and defense to individuals and organizations that are being investigated for or charged with white collar crimes.  Our lawyers have a broad experience protecting clients in white collar criminal matters, including cases involving:

  • General Tax Fraud
  • Tax Evasion
  • Bank and Financial Institution Fraud
  • Corporate Fraud
  • Accounting Fraud
  • Financial Fraud
  • Wire Fraud
  • Insurance Fraud
  • Identify Theft
  • Conspiracy
  • Embezzlement
  • Money Laundering
  • Violations of the Bank Secrecy Act
  • Violations of the Foreign Corrupt Practices Act

Client Focused-Approach

At Thorn Law Group we understand what is at stake when a client is facing a white collar crime allegation.  Throughout the entire course of each case, we work one on one with our clients to protect their reputations and minimize the impact of government investigations and other proceedings.  Many of our lawyers have worked as trial attorneys with the Internal Revenue Service (IRS) and we are very familiar with the tactics and methods the IRS and other federal agencies will employ when conducting investigations and prosecuting white collar defendants.  Our attorneys also have a keen understanding of the complex tax, banking and other financial laws that form the basis for white collar crime charges.  We combine this knowledge with our broad experience handling white collar crimes cases to develop focused and aggressive defense plans for our clients.

Discuss Your White Collar Case with the Tax Law Team at Thorn Law Group

White collar crime cases often involve allegations of more than one criminal offense.  These cases tend to be very complicated and require representation by a tax law team with extensive experience defending clients against white collar crime charges.  Thorn Law Group is a recognized leader in providing sophisticated legal counsel to clients in complex national and international tax law cases.  Our tax attorneys represent clients across the country and around the world facing serious white collar crime charges.  We are seasoned professionals who draw upon our advanced litigation skills and extensive understanding of tax and financial laws to develop winning defense strategies for our clients.

If you are the target of a white collar criminal investigation or have been charged with a tax or financial crime, we encourage you to contact our firm today.  When you schedule a confidential consultation with an attorney in our Virginia satellite offices we will carefully review your case and identify all legal avenues that may be available to you.  You can reach us by calling 703-752-3752 or emailing Kevin E. Thorn, Managing Partner of Thorn Law Group at ket@thornlawgroup.com.

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