Practice Areas: Bank Fraud

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7 State Street, Charleston, SC 29401  843.722.2000
Monday-Friday | 8:30am-5:00pm View in Google Maps

Bart has successfully prosecuted and defended numerous bank fraud investigations. He is uniquely qualified to defend such cases as during his time as an Assistant U.S. Attorney, he prosecuted substantial bank fraud cases. He has handled some of the District's most complex bank fraud cases. Bart has successfully defended some of the world's leading financial institutions as well as many businesses and borrowers who have come under federal scrutiny.

Bart is proactive yet discreet, understanding the sensitive nature of a criminal investigation to his highly respected clients. Whether the matter is being investigated by the United States Attorney, the FBI, the FDIC, SIGTARP or the IRS, he has a proven track record. While Daniel is best known for his successful courtroom defenses in high profile cases, his biggest wins have come privately, convincing prosecutors and investigators to decline criminal prosecution and quietly close their files.

As with other areas of Daniel's white collar practice, he discreetly determines the nature and scope of the problem and advises his clients on the advisability of self-reporting, commencing settlement discussions or mobilizing for trial.

Bart has written and lectured extensively on bank fraud issues.