The Heights Boulevard Law Building 1545 Heights Blvd., Ste 700 Houston, TX 77008

White Collar Crimes

Being charged with a white-collar crime can be incredibly damaging. People accused in these cases are often in positions of power and influence in their company or community. When charges become public, the media latch on and sensationalize the cases. Organizations involved in or touched by white-collar crime can also suffer due to negative publicity, affecting everyone’s lives and livelihoods. Conviction in a white-collar case can mean not only the destruction of reputation and professional credibility, but also loss of property and assets and even prison time.

White-collar cases require skill and specialized knowledge. An attorney needs to be familiar with the unique State and federal policies governing different types of fraud and have the expertise to calculate losses accurately. Few criminal defense attorneys have the skills needed to successfully defend people in serious white-collar cases.

At the Neal Davis Law Firm, we regularly defend people accused of white-collar crimes. Neal Davis has been recognized as a “Best Lawyer in America in White Collar Crime” because of his record of success in handling such cases. We have successfully defended clients facing all types of charges, ranging from investment schemes to government fraud and intellectual property theft. Many times our defense strategies have prevented charges from being filed, or have succeeded in getting the charges greatly reduced, protecting the client from having to forfeit money or property.

Here are a few of our success stories:

  • CHARGES DECLINED in a federal investigation of a pharmaceutical company for fraudulent labeling
  • CHARGES DECLINED in a federal investigation of a couple for off-shore tax fraud
  • CHARGES DECLINED in a federal investigation of an oil equipment manufacturer for intellectual property theft
  • CHARGES DECLINED in a federal investigation of a home healthcare administrator for healthcare fraud
  • CASE DISMISSED in a federal case against a CPA charged with running a large-scale tax fraud operation
  • CASE DISMISSED shortly before trial in a federal case against a school administrator charged with government fraud
  • CASE DISMISSED following a hung jury (majority for acquittal) in a State case against a businessman charged with securities fraud

TX Personal Injury Law


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He focused on listening and helping, not just explaining his fees
Client needed representation for a child sex abuse case that was complex and needed an attorney who understood the full extent of the law.

" Neal represented our son and the case against him was dismissed, while other attorneys we consulted primarily focused on explaining their fees and pushed us to settle. Neal took time to understand our needs and truly appreciate our values and to convey to the Court, the District Attorney and the Judge the true essence of the case details and the circumstances of how our son was himself victimized, versus treating us as another case. He saw the case through to the utmost extent of the law, so our son, who is an honor student, was completely exonerated, and he made sure that support and professional help were in place during the experience. He declined the court's offer of a 2-year probation and pushed harder with the D.A. even though we had already paid him his fees. Most attorneys would have simply walked away at that point; however, Neal wasn't satisfied with the results and had the case reset since he knew it was not a fair result for my son. In the end, the case was dismissed. "

Sex Crimes • Houston • Rating: 5.0/5
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Got my life back
Positive outcome in online solicitation case

" Words cant express how grateful i am for having Neil on my side. I was involved in a police sting for online solicitation. When i though my life was over i contacted Neil. He told me he would do everything he could to get me out of my situation. He kept me up to date and answered when i called. In the end my case ended with a no bill and i can finally start living my life again."

Online Solicitation • Houston • Rating: 5.0/5
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He doesn't give up, no matter what you're up against
Client's child sex abuse case was dismissed

" This man saved my life from false imprisonment. Neal's belief in 'liberty and justice for all' as laid out in the Constitution of the United States, and especially as that principle relates to constitutional rights regarding the receipt of a fair trial, coupled with his refusal to quit fighting, are attributes of a noble spirit and a man of high character. When I interviewed Neal to defend me against very serious false accusations and criminal charges that followed, his candor about what I was up against and his real interest in my general welfare made choosing him to defend me a 'no brainer.' Hiring Neal after hearing Dick DeGuerin say 'Neal is a real fighter' was the best decision I could have made and this was after interviewing a number of attorneys. He cares about people, truth, and justice; an attorney who will not give up; a man who will defend the rights of anyone accused of a crime with every fiber of his being to ensure fairness and the protection of our legal rights."

Sex Crimes • Houston • Rating: 5.0/5

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