Thering Law Firm P.C.
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White Collar Crime Defense Attorney in Houston, TX

Have you been alleged to have committed a white collar crime? Defense attorney in Houston, TX, Mark Thering aggressively defends the rights of those accused of white-collar crimes, such as embezzlement, fraud, Ponzi schemes, and more. Reach out to Thering Law Firm P.C. for a free consultation. A white collar crimes attorney is ready to evaluate your circumstances and protect your future.

With the regulatory environment businesses operate in, acts of white collar crime are committed knowingly or unknowingly. Where a regulatory definition only offers confusion, one person may exploit it for their benefit and another simply make a simple accounting mistake. No matter your circumstances, our white collar crimes lawyer offers the legal advice you need. We defend clients against charges of:

  • Theft/Embezzlement
  • Fraud
  • Bribery
  • Ponzi Schemes
  • Insider Trading
  • Cybercrime
  • Copyright Infringement
  • Money Laundering
  • Identity Theft
  • Forgery

White Collar Crimes Attorney: Sensitive to Your Case

Allegations of theft, embezzlement, fraud, running a Ponzi scheme carry more than a jail sentence. The label that comes with a conviction is a brand, warning others not to do business with you, let alone trust you. With a conviction, you lose more than your livelihood. Your future and reputation go with it.

Our white collar crimes attorney understands what is at state and is sensitive to your situation. Trust that your case will be handled with the utmost care and discretion. Our team of defense attorneys has a strong background in financial matters and the resources to examine and analyze the numerous business documents and financial records associated with these types of charges.

Count on our team to sift through the convoluted network of financial accounts, wire transfers, and more. In a mess like this, your story easily can get lost. We work to make sure your story is told and your rights protected.

White Collar Crime Defense Attorney in Houston TX

White Collar Crimes Lawyer: Aggressive Defense

Count on our white collar crimes lawyer to mount an aggressive defense against all charges. Charges will be vigorously fought to be dismissed or reduced, and accountability directed towards the true perpetrator. Crimes of this nature are tricky and involve connecting a paper trail, establishing routine, and proving it is done out of malicious intent. The burden of proof lies in the prosecution's ability to prove has some sort of relationship with the victim, if there is one at all. Moreover, it must be proven that an item of value, whether it be money, property, or access, was taken with malicious intent. 

Speak with a legal expert experienced in white collar crimes cases. Contact us for a free consultation to review your case and attack the allegations. We serve clients in Houston, Bellaire, Galveston, Spring, and Tomball, Texas, and the surrounding communities.