Andrew White, Senior Partner at Silverman Thompson in Baltimore, brings a wealth of experience to defending clients in complex tax cases. With over 25 years in civil and criminal investigations and trials, his background as a former Assistant United States Attorney and Senior Litigation Advisor to the Clinton Independent Counsel provides a unique perspective. This article explores Andrew White’s extensive legal background and successful track record.
Decades of Experience in High-Profile Cases
White’s career boasts over 400 state and federal criminal cases, including 30 federal jury trials. He has coordinated both prosecution and defense in numerous complex federal criminal investigations. This experience translates into a deep understanding of legal strategies and courtroom procedures, crucial for effective tax defense. His notable cases include:
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Representing former Baltimore Mayor Catherine Pugh in a federal tax evasion and bribery case. This high-profile case demonstrated White’s ability to navigate complex legal challenges and defend clients facing significant scrutiny.
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Successfully defending a Deputy Superintendent at a major U.S. Service Academy in a federal investigation into alleged financial improprieties, resulting in no criminal liability. This highlights White’s skill in protecting clients’ reputations and achieving favorable outcomes in sensitive investigations.
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Securing a positive outcome for a senior trading official at a prominent U.S. bank under investigation for illegal trading practices, resulting in no criminal liability. This demonstrates White’s expertise in navigating the complexities of financial regulations and defending clients in high-stakes financial crime investigations.
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Representing a high-level executive at a multinational corporation facing a federal investigation involving racketeering, money laundering, mail fraud, and tax fraud. This case showcases White’s ability to handle multifaceted investigations and defend clients against a broad range of charges.
Beyond Tax Defense: A Broad Range of Legal Expertise
White’s expertise extends beyond criminal tax defense to encompass complex civil litigation. He has represented clients in matters ranging from patent infringement and fraud to breach of contract and election law.
He has defended interstate trucking companies before the Federal Highway Safety Commission and individuals before the U.S. Commodity Futures Trading Commission. Notably, the U.S. Department of Justice appointed White as lead defense counsel in two multi-million-dollar Bivens civil rights lawsuits involving F.B.I. agents and U.S. Park Police Officers. He also represented a major casino and entertainment company in a state court proceeding challenging a local zoning referendum.
National Reach and Respected Reputation
White’s practice spans the nation, and he is known for his credibility with law enforcement, prosecutors, and judges. His creative legal strategies in sensitive and complicated cases are a testament to his deep understanding of the legal landscape. He has also represented individuals in Congressional and Inspector General investigations, including:
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A high-level government official before the Senate Judiciary Committee investigation into alleged Russian collusion in the 2016 Presidential election. This underscores White’s experience in high-profile political investigations and his ability to represent clients facing intense public scrutiny.
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A high-level government official and a former United States Attorney in a Department of Justice Inspector General investigation concerning immigration enforcement. This exemplifies White’s experience navigating internal government investigations and his understanding of complex immigration law issues.
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A former government official in a federal civil lawsuit against the Department of Justice alleging wrongful termination. This demonstrates White’s commitment to defending individuals’ rights and his ability to challenge powerful institutions.
Conclusion: A Proven Defender in Complex Cases
Andrew White’s distinguished career and successful track record position him as a leading defense attorney in Baltimore, particularly in complex tax cases. His experience, combined with his reputation for credibility and innovative legal strategies, makes him a formidable advocate for clients facing significant legal challenges. His background and successes provide valuable insight for those seeking a defense tax partner in Baltimore. Contact Silverman Thompson for experienced legal counsel.
