About Us

Our reputation in criminal tax defense helped develop our strengths in white collar crime defense since there is significant overlap in the types of skills needed to successfully defend criminal tax and white collar criminal investigations and prosecutions.

Our team, including decorated former federal prosecutors, have successfully represented clients in such diverse matters as political corruption, ethics matters, financial fraud and federal program fraud.

The potential damage to reputation along with other devastating consequences that can result from white collar crime prosecutions informs Rettig Law's aggressive approach to preventing indictments.  Our attorneys utilize their knowledge of government investigative technique and procedure to mount the best defense upfront to convince government decision-makers that the case is not worthy of prosecution.

If the case moves forward, our experience has taught us to focus on preparation through exhaustive fact-finding, pursuit of all possible defenses, and creative use of experts.  Our no-stone-left-unturned approach means that a client can be assured that Rettig Law will provide the best possible defense to its case should an indictment occur.  Our attorneys also have extensive experience in negotiating highly favorable plea deals based on their thorough knowledge of the United States Federal Sentencing Guidelines, government pre-sentence reports (PSR’s), and other highly material factors that can affect sentencing. Some of our notable accomplishments in white collar crime defense:  

1. Successfully represented numerous federal and state elected officials in federal, state and local criminal ethics matters.
2. Successfully represented a number of city housing authorities in U.S. Housing and Urban Development Inspector General Audits.
3. Represented a corporate executive in a state investigation regarding misuse of federal highway funds.
4. Represented an attorney in a federal mortgage fraud matter. 
5. Represented a New Jersey state official in a state investigation involving allegations of fraud. 
6. Prosecution declined by the Unites States Attorney respecting a national health care equipment supplier after lengthy investigation by multiple Federal agencies.
7. Judgment of acquittal granted by the Court in the prosecution of banker for money laundering.
8. Road contractor acquitted by jury in a bid rigging case.
9. United States Attorney declines prosecution of a mortgage broker in a HUD fraud case.
10. Bankruptcy fraud charge dismissed for a plea to a misdemeanor resulting in probation.
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Campaign Finance and Ethics Violations: Violation of the Federal Election Campaign Act, Hobbs Act, RICO, Federal and State Bribery statues. 

Financial Crimes: Mail & wire fraud, conspiracy, obstruction of justice, and RICO violations. 

Health Care Fraud: Medicare and/or Medicaid fraud, kickbacks and Stark, billing, insurance fraud

Banking and Financial Fraud: Embezzlement, money laundering, bankruptcy fraud, pension fund fraud, currency manipulation, other antitrust violations.

Foreign Corrupt Practices Act: Bribery and corrupt practices to obtain foreign or domestic business. 

Environmental Fraud: Violations of the Clean Air Act, TNRCC, CERCLA, Solid Waste Disposal Act, and Clean Water Act.

Rettig Law has an extremely successful and highly regarded appellate presence, which supplements the firm's diverse litigation practice. We handle appellate matters in state and federal courts throughout the United States.

We have the ability and resources to handle appeals for large national and multi-national corporations, small to mid-sized companies, and individuals, both in support of and attacking judgments and the pursuit of alternative appellate remedies. We regularly handle “bet the company” cases.

As with our litigation philosophy, we align our appellate strategies with the client’s interests and objectives to achieve the desired result in the most efficient way possible. Cognizant of the often lengthy duration of appeals, we are sensitive to the cost and expense and strive to achieve exceptional results for clients at a reasonable cost. Our appellate attorneys are seasoned and skilled, having collectively handled hundreds of briefs and oral arguments in appellate courts across the country.

Our attorneys routinely and effectively manage every aspect of the appellate process, including:

• Preparation of the jury charge and taking the lead role during charge conferences
• Handling post-trial proceedings, including all post-verdict motions necessary for error preservation
• Suspension of judgment issues, including supersedeas bond or execution disputes and enforcement of the Texas bond cap and alternative bond amounts
• Post-judgment discovery 
• Appellate level mediations
• Motions for rehearing and rehearing en banc, as well as motions relating to issuance of the court’s mandate
• Mandamus proceedings 
• Handling briefing and oral argument in both intermediate appellate courts and courts of last resort in multiple jurisdictions

The legal expertise of our appellate practictioners has produced many landmark successes in state and federal courts of appeals.  Among other groundbreaking decisions, our attorneys have won favorable opinions in areas of commercial disputes, torts, premises liability, products liability, exemplary damages, employment matters, and governmental liability/immunity.  

In recent years, cryptocurrency and digital assets have become integral to the broader financial landscape, prompting financial institutions, attorneys, and escrow agents to expand their offerings. The integration of digital assets into private banks—encompassing services such as real estate financing, dispute resolution, transactions, securitization, and legal documentation—addresses the growing demand for comprehensive financial management strategies. These solutions are particularly valuable for high-net-worth individuals (HNWIs) and businesses seeking to manage, grow, and protect their digital assets.

 Cryptocurrency and Digital Asset Management

Private banks provide a robust framework for the management of cryptocurrency and digital assets. Financial institutions and advisors are increasingly incorporating these assets into broader financial portfolios, where they complement more traditional investments. This requires a deep understanding of the unique risks and opportunities that digital assets present, including security concerns, liquidity management, tax planning, and regulatory compliance.

Custodial services within private banks ensure the secure storage of cryptocurrency, minimizing risks related to hacking or loss of private keys. Additionally, these solutions incorporate strategies for crypto-to-fiat conversions, allowing businesses and HNWIs to convert their digital assets into more liquid forms without complex operational hurdles. By integrating cryptocurrencies into diversified portfolios, it supports long-term wealth preservation and growth.

The use of cryptocurrency in real estate financing has emerged as a dynamic option within private banking solutions. Digital assets can serve as collateral, opening new possibilities for securing loans and purchasing property without liquidating cryptocurrency holdings. In high-value real estate transactions, these solutions make it possible to leverage digital assets alongside traditional forms of collateral, offering flexibility for investors.

Private banks incorporate digital assets into real estate transactions by structuring loans that use cryptocurrency as collateral. This allows businesses and HNWIs to access financing while retaining the upside potential of their crypto investments. Furthermore, these solutions address the legal and regulatory complexities involved in using digital assets for real estate purchases, ensuring compliance with anti-money laundering (AML) requirements, tax laws, and other regulations.

By facilitating such transactions, private banks provide opportunities for investors to diversify their portfolios, using both digital and traditional assets to optimize property acquisition and financing strategies.

 Dispute Resolution and Transaction Management in Cryptocurrency

The growing use of digital assets in financial transactions increases the likelihood of disputes arising from issues such as smart contract failures, lost assets, or regulatory uncertainties. Private banks provide structured approaches to resolving these conflicts, offering mediation and legal frameworks to ensure that disputes involving cryptocurrency are managed efficiently and fairly.

These solutions encompass dispute resolution mechanisms that include forensic investigations to track digital assets in cases of loss or theft, and legal expertise to address breaches in contract terms related to digital currencies. Whether a dispute involves the failure of a smart contract or a disagreement over a cryptocurrency transaction, private banks ensure that both businesses and individuals are equipped to handle complex digital asset conflicts.

In the realm of high-value transactions, private banks also streamline the legal and contractual processes involving digital assets. For example, contracts that involve the transfer or use of cryptocurrency can be highly technical, and these solutions ensure that all legal and compliance requirements are addressed, minimizing the risk of disputes. Moreover, they offer tools for businesses to complete transactions involving cryptocurrency securely and within regulatory frameworks, making it easier to integrate digital assets into traditional financial operations.

Securitization within private banks allow for the conversion of digital assets into tradable financial instruments. This process provides businesses and investors with liquidity options, enabling them to retain their digital assets while simultaneously unlocking capital for other investments. By bundling digital assets into securities, businesses can offer these products to investors, thus enhancing their liquidity without selling their cryptocurrency holdings outright.

Private banking solutions include methods for structuring and executing securitization strategies that meet legal and regulatory standards. This is especially useful in areas like real estate, where digital assets can be securitized to support large-scale development projects. Securitization enables businesses to capitalize on their cryptocurrency holdings while ensuring compliance with relevant securities laws.

In practice, private banking solutions offer a pathway for businesses to increase liquidity by securitizing digital assets, thus making them more versatile for use in a range of investment activities, including real estate development and other large-scale financial endeavors.

Given the complexities of cryptocurrency transactions, private banks provide extensive support in the drafting of legal documents. These documents ensure that all transactions, agreements, and contracts involving digital assets are legally enforceable and compliant with applicable regulations. This is particularly relevant in sectors like real estate, where cryptocurrency is being used as a form of payment or collateral.

For example, in real estate transactions, Private banking solutions team facilitates the drafting of escrow agreements that ensure the secure transfer of digital assets. These agreements guarantee that all parties meet their obligations under the contract, protecting against potential losses or fraud. Additionally, mortgage agreements involving cryptocurrency as collateral require precise drafting to address the unique risks posed by digital assets. The banks ensure that such documents are structured properly, meeting both financial and legal standards.

 Tailored Solutions for Businesses and High-Net-Worth Individuals

Private banks are designed to meet the specific needs of businesses and HNWIs as they navigate the complexities of cryptocurrency and digital assets. These solutions offer a comprehensive approach to wealth management, blending traditional financial practices with innovative strategies for handling digital currencies. 

By focusing on tax optimization, wealth preservation, and risk management, private banks team enables businesses and individuals to make informed decisions about how best to incorporate cryptocurrency into their broader financial strategies. Whether leveraging cryptocurrency for real estate investments, engaging in complex transactions, or preparing for future regulatory changes, private banks provide the tools necessary to manage digital assets efficiently.

As the regulatory landscape surrounding cryptocurrency continues to evolve, these solutions will play an increasingly important role in ensuring that businesses and investors can remain compliant while taking full advantage of the benefits that digital assets offer.

 Conclusion

Cryptocurrency and digital assets are reshaping the financial world, and private banks have evolved to meet the growing demand for managing these assets. From real estate financing to dispute resolution, securitization, and legal documentation, private banks provide businesses and high-net-worth individuals with the comprehensive tools needed to navigate the complexities of digital assets.

These solutions enable businesses to incorporate cryptocurrency into their investment strategies, ensuring that transactions are secure, legally sound, and compliant with regulatory standards. As digital assets continue to gain prominence, private banks will remain essential in helping businesses and investors unlock the full potential of cryptocurrency while safeguarding their financial interests.