White-CollarCivil and Criminal Defense

Our White-Collar Criminal Defense practice brings a rare combination of experience and knowledge to defend clients against white-collar criminal proceedings.

Our White-Collar Civil and Criminal Defense practice brings a rare combination of experience and knowledge to defend clients against white-collar civil and criminal proceedings to help them:

  • Identify potential issues of concern to the U.S. Department of Justice
  • Stop investigations before clients are charged
  • Avoid indictment
  • Minimize exposure to the criminal system and civil sanctions
  • Restore the life of the client

Led by a former federal prosecutor and senior lawyer at the Justice Department, and a former judge, our team offers invaluable insights drawn from comprehensive experience across a range of industries, with particular experience in the highly intricate, heavily regulated healthcare and pharmaceutical industries. We have conducted civil and criminal trials in many complex areas in numerous Federal District Courts nationwide. Our team brings extensive knowledge from leading investigations across a range of specialties (including urology, oncology and cardiology), working with state and federal agencies like the Department of Justice, the Federal Transit Administration, the Federal Trade Commission and more.

We help executives protect themselves from civil and criminal exposure across accusations of:

  • Bribery
  • Bid rigging
  • Tax fraud
  • Price fixing
  • Market manipulation
  • FCPA threats

Our team understands the range of economic, personal and emotional challenges resulting from white-collar civil and criminal allegations and provide strategic, intentional counsel on practical and procedural levels. Achieving a favorable resolution is a complex process and a race against time. Even with the rapid change of technology and markets, there’s little we haven’t seen or experienced. And we use that knowledge to evaluate every case individually, make sound strategic decisions, and protect the business and lives of our clients.

Insights

Insight

Nineteen Taylor English Attorney’s Named Among Legal Elite by Georgia Trend

December 8th, 2022

ATLANTA, December 7, 2022 – Taylor English Duma LLP is pleased to announce that 19 of the firm’s attorneys have been selected among…

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U.S. Leads the World in Money Laundering

May 23rd, 2022

The U.S. leads the world in money laundering, according to a new report by the Tax Justice Network. This year marks the first time that…

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Insight

DOJ Turns Its Attention to Lenders in PPP Loan Fraud Investigations

April 27th, 2022

While the DOJ has primarily focused its efforts on prosecuting the end recipients of PPP loan relief, the government seems to be shifting…

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Taylor English Duma LLP Hires Six New Attorneys, Expands Footprint

April 18th, 2022

Six attorneys have joined the growing team at Taylor English Duma LLP, firm leaders announced today. Ken Bush, of Birmingham, Alabama,…

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FinCEN Issues Report on Ransomware Trends in Bank Secrecy Act Data

October 16th, 2021

FinCEN has issued a report on ransomware trends in Bank Secrecy Act data. The report was coordinated with a separate press release from…

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Pandora Papers Prompt Calls to Expedite CTA Regulations

October 5th, 2021

Over the weekend, a group of investigative journalists dumped thousands of pages of confidential documents, implicating dozens of world…

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Pandora Papers Highlight Money Laundering Risk

October 4th, 2021

World leaders and high net worth individuals are responding to a massive document dump over the weekend being called the “Pandora…

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FinCEN Flexes its Enforcement Muscles

July 3rd, 2021

FinCEN recently flexed its enforcement muscles by bringing criminal charges against a New Orleans man for failing to register his money…

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Turkey Extends Money Laundering Regulations to Crypto Trading Firms

May 23rd, 2021

The government of Turkey announced last week that its anti-money laundering rules would extend to firms that trade in cryptocurrency. …

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How America Became the Money Laundering Capital of the World

May 8th, 2021

Peter Stone, an investigative journalist, claims that America has become of the “money laundering capital of the world” because of its…

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Insight

Thirty-Three Taylor English Attorneys Named Among 2021 Georgia Super Lawyers

February 19th, 2021

Taylor English is pleased to announce that 25 of its attorneys have been included in the 2021 Super Lawyers list for Georgia, and an…

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Insight

SBA Certification Questionnaire for PPP Borrowers

December 14th, 2020

Despite substantial comments received from many associations and other parties, the Small Business Administration (SBA) has approved use…

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Twenty-One Taylor English Attorneys Named Among 2020 Legal Elite by Georgia Trend

December 4th, 2020

Taylor English Duma LLP is pleased to announce that 21 of the firm’s attorneys have been selected among Georgia Trend magazine’s 2020…

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Insight

31 Taylor English Attorneys Named Among Georgia Super Lawyers for 2020

February 25th, 2020

Taylor English is pleased to announce that 23 of its attorneys have been included in the 2020 Super Lawyers list for Georgia, and an…

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Insight

2019 Georgia Legal Awards, Litigation Department of the Year

June 20th, 2019

The Daily Report mentioned Taylor English’s Litigation Department for being honored with “Litigation Department of the Year” by the…

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Insight

Taylor English Welcomes Litigation Partner William D. “Bill” Dillon

June 4th, 2019

Taylor English Duma LLP is pleased to announce the addition of Bill Dillon as a partner in the firm’s litigation practice. Prior to…

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About Taylor English

Taylor English Duma LLP was built from the ground up to provide highest-quality legal services for optimal value. The firm combines the best aspects of a traditional law firm with seasoned attorneys throughout the United States. Together, our attorneys work each day to provide timely, creative, and cost-effective counsel to help clients solve problems and achieve goals. Taylor English clients run the gamut from Fortune 500 companies to middle market businesses to start ups and entrepreneurs. The firm is the Georgia law firm member of GGI Global Alliance AG, the leading worldwide alliance of accounting and law firms, giving our clients access to a trusted stable of high-quality professional services organizations around the globe.

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