Litigation: White-Collar Crime & Government Investigations
Texas
6 years ranked
Provided by Gerger Hennessy Martin & Peterson LLP
Ashlee defends individuals and companies in grand jury and regulatory investigations as well as criminal and civil proceedings involving allegations of health care fraud, money laundering, tax fraud, kickbacks, securities fraud, opioid diversion, and Foreign Corrupt Practices Act (FCPA) violations.
Ashlee served as Assistant Chief in the Department Of Justice’s Criminal Division, Fraud Section for five years. Prior to that, she focused on labor and employment law as an associate at Locke Lorde.
Texas Civil Rights Project, Board Member
Association of Women Attorneys, Board Member
Federal Bar Association (SDTX), Board Member
Leadership Institute for Women of Color Attorneys Conference Committee
Women’s White Collar Criminal Defense Association
Provided by Chambers
Provided by Chambers
Ashlee is very knowledgeable on criminal law.
Ashlee has the ability to get along well with clients and co-counsel.
Chambers is the leading data and intelligence partner for the legal sector.