|   | | Law Firm in Washington, District of Columbia | |
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| | Address | | The Willard Office Building, 1455 Pennsylvania Avenue, NW, Suite 400 | | Washington, District of Columbia 20004 | |  | Free Initial Consultation |
|  | Accepts Credit Cards |
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| | | McNabb Associates, P.C. practices in the following areas of law:
Federal Criminal Law, White Collar Crime, International Criminal Law, International Extradition, Mail Fraud, Bank Fraud, Money Laundering, Securities Fraud, Tax Fraud, Tax Evasion, Insider Trading, Bribery, Appellate Practice, Criminal Appeals, Criminal Law, Criminal Antitrust, Criminal Conspiracy, Criminal Defense, Criminal Fraud, Criminal Investigation, Extradition, Grand Jury Practice, RICO, Health Care Fraud, Computer Crime, Internet Crimes, Foreign Corrupt Practices Act, International Law, International Treaty Law, National Security Crimes, Transnational Crimes. | Firm Profile:
McNabb Associates, P.C. is a boutique, global criminal defense firm, maintaining offices in London, Washington, D.C., and Houston. It is considered by its peers as an experienced, top-tier firm, and is annually recognized as attaining the highest rating for legal ability and ethical standards in Martindale-Hubbell. The firm's niche is best described by its slogan: "When the FBI Comes Calling." Its practice is limited to contentious criminal defense and international extradition cases where the FBI or other U.S. federal law enforcement agencies are seeking to arrest and imprison any person, located anywhere in the world, based on allegations that a U.S. federal criminal statute has been violated. The firm's international practice includes international extradition consultation and representation, and defending those charged by the U.S. with having committed a transnational crime. Transnational crimes include the same type of cases that take place within U.S. borders, but involve actions that cross two or more borders. Such activities include international money laundering, trafficking in antiquities and intercontinental corporate crimes. Members of the firm frequently consult on matters involving the inter-relationship between Interpol's "red notice," international extradition treaties, mutual legal assistance treaties, and executive agreements. Within the United States, the firm exclusively defends clients charged with federal crimes, with an emphasis on white-collar and national security violations. Over 99% of the firm's U.S. practice involves defending individuals charged with conspiracy, including mail fraud, wire fraud, bank fraud, and money laundering. Making false statements to the FBI and obstruction of justice charges are also within the firm's defense practice. Unlike most firms in the field, the firm does not handle cases within the civil arena, nor does it take court-appointed cases. While the firm's clients are fee-based, it believes that elite law firms have a social responsibility to provide high-quality pro bono services. When justice calls for top-tier representation in unique cases, members of the firm proudly offer pro bono representation. Unlike most criminal defense attorneys, no member of McNabb Associates has ever prosecuted or investigated anyone on behalf of a governmental entity. Many of the firm's defense attorney colleagues are proud of their accomplishments as prosecutors who worked to put people in prison. Defense work requires a distinctive mindset. The firm is, has been, and shall forever remain 100% defense-oriented, placing checks on the power of the prosecution, and challenging investigators; it is simply a matter of attitude. With over 25 years of experience, the firm has handled major cases in more than 100 cities across the globe and over 48 states in the U.S, appearing pro hac vice in no less than 50 jurisdictions. The firm's global practice has included cases in London, Kuwait, Athens, Warsaw, Amsterdam, New York, Washington, D.C., Chicago, and Los Angeles. A member of the firm has recently testified in a London court as an expert witness on international extradition and U.S. federal criminal law. Some of the firm's more prominent cases have included: defending the President of a major financial institution against financial fraud charges; representing a person accused of selling "super computers" used in nuclear weapons facilities to China; defending a person accused of stealing and attempting to sell a national treasure; representing a person implicated in a money laundering case involving more than USD $100 million; defending a person accused of selling oil field equipment to Libya; and representing a high-interest national security asset in the post-9/11 environment. Within the last few years, members of the firm have been quoted in, or have appeared on, over 155 global print and broadcast media outlets as experts in international extradition, transnational criminal defense, and U.S. federal criminal law. A few of these include the BBC, the Sunday Times of London, Financial Times, the Toronto Star, Chicago Tribune, Los Angeles Times, CNN, and MSNBC. | | Firm Size: 2 | Rate Information:
Free Initial Consultation
Accepts Major Credit Cards |
Other Office Locations of McNabb Associates, P.C.
Houston, Texas, U.S.A. (Main Office)
London, England
| | Douglas C. McNabb (Senior Attorney) born Topeka, Kansas, January 25, 1947; admitted to bar, 1981, Texas; U.S. Supreme Court, U.S. Court of Appeals, First, Second, Third, Fourth, Fifth, Sixth, Seventh, Eighth, Ninth, Tenth and Eleventh Circuits, U.S. District Court, Northern, Southern, Eastern and Western Districts of Texas, U.S. District Court, District of Arizona, U.S. District Court, Western District of Michigan, U.S. District Court, Central District of Illinois, Court of Appeals for the Armed Forces, Navy-Marine Court of Criminal Appeals and Air Force Court of Criminal Appeals. (Not admitted in District of Columbia). Education: Houston Baptist University (B.S.); South Texas College of Law (J.D., 1981). Pro Hac Vice in over 50 Federal District Courts. Adjunct Professor of Business Law, Houston Baptist University, 1982-1992. Member, River Oaks Baptist School Board, 1988-1991. Former Deacon, River Oaks Baptist Church. Member, Masonic Lodge, Arabia Shrine and Scottish Rite. Douglas C. McNabb has attained Martindale-Hubbell's highest rating for legal ability and ethical standards. Member: American Bar Association (International Law Section and White Collar Section); Association of Federal Defense Attorneys; Federal Bar Association (International Law Section and Criminal Law Section); International Bar Association (Patron Member; Business Crime; Criminal Law; Human Rights Law; European Forum); National Association of Criminal Defense Lawyers; National Institute of Military Justice; State Bar of Texas. Practice Areas: Federal Criminal Law; White Collar Crime; International Criminal Law; International Extradition; Mail Fraud; Bank Fraud; Money Laundering; Securities Fraud; Tax Fraud; Tax Evasion; Insider Trading; Bribery; Appellate Practice; Criminal Appeals; Criminal Law; Criminal Antitrust; Criminal Conspiracy; Criminal Defense; Criminal Fraud; Criminal Investigation; Extradition; Grand Jury Practice; RICO; Health Care Fraud; Computer Crime; Internet Crimes; Foreign Corrupt Practices Act; International Law; International Treaty Law; National Security Crimes; Transnational Crimes. Email: Douglas C. McNabb | Other Office Addresses: Links to Other Offices
Houston, Texas Office: JP Morgan Chase Tower, 600 Travis Street, Suite 7070, 77002. Telephone: 713-237-0011. Fax: 713-227-0223.
London Office: No 1 Cornhill, London EC3V 3ND, England. Telephone: +44-0-20-7743-6566, Fax: +44-0-20-7743-6526. Email: london@mcnabbassociates.com
| (For complete biographical data on all personnel, see Professional Biographies at Houston, Texas) | | Maintains an office in more than one location. |
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