Oberheiden, P.C.

Open for Business
  • Established in 2010
  • Firm Size 5
  • We are a nationwide Criminal Defense, Compliance, and Business Law and Litigation Firm. Our legal team and Co-Counsel associates have centuries of combined experience with federal investigations, trials, appeals and business law matters.

  • Peer Reviews

    4.9/5.0 (73)
  • Profile Visibility [ i ]
    • #2,608 in weekly profile views out of 314,913 total law firms Overall
Attorney Awards
  • Martindale-Hubbell Peer AV Preeminent Rating
  • Champion Badge Reviewed
  • Avvo Client Choice
About Attorney Awards

About this firm

Oberheiden P.C. is a federal defense, litigation, and compliance law firm. Occasionally in connection with carefully selected but fully independent local counsel and consultants located across the United States, our firm represents individual and corporate clients in federal trials, federal criminal law cases, federal investigations, federal law cases, multi-state audits and investigations, commercial and corporate litigation matters, federal litigation matters, and international law. This collaboration allows the Firm’s clients to benefit from the added experience of former DOJ officials, former federal prosecutors, former FBI agents, and former Department of Justice trial lawyers who collectively have centuries of combined experience on both sides of federal investigations, trials, and appeals. The Firm maintains offices in Dallas and Houston only.

We represent a diverse clientele of licensed professionals, public figures, business owners, managers and executives, board members, entrepreneurs, and corporate entities. Many of our clients are high-profile individuals and individuals who are well-known and highly-respected in their local and professional communities, and our business clients range from local retailers to large corporate organizations. We serve clients in industries and fields including: Healthcare, Banking and Finance, Multi-National Corporations, Small-Medium Businesses, Politics, and Governments.

Within our federal defense practice, we represent clients facing civil and criminal investigations and charges under all pertinent federal statutes. This includes statutes pertaining to antitrust, compliance, corruption and bribery, drug crimes, intellectual property litigation and identity theft, whistleblower claims, and various forms of fraud.

Our business law and litigation team provides comprehensive legal services to businesses of all sizes. We provide traditional in-house counsel guidance on business formation, planning and succession, tax, compliance, mergers and acquisitions, human resource, transaction matters and more. We also have the background and experience to effectively handle commercial or corporate litigation matters and defend against any lawsuit you end up facing.

Reach Out to Oberheiden P.C. Today and schedule your free consultation.
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Areas of Practice (48)

  • Complex Commercial Litigation
  • Commercial Litigation
  • Corporate Litigation
  • Business Litigation
  • Federal Criminal Law
  • White Collar Crime
  • Securities Fraud
  • SEC Investigations
  • SEC Litigation
  • Employment Law
  • Whistleblower Litigation
  • Civil Litigation
  • Government Investigations
  • Wiretapping
  • SEC Compliance
  • Money Laundering
  • Criminal Appeals
  • Legal Ethics and Professional Responsibility
  • Professional Liability
  • Defense of Doctors
  • Defense of Lawyers
  • Representation of Government Officials
  • National Security Investigations
  • Congressional Investigations
  • Healthcare Fraud
  • Healthcare Audits
  • Healthcare Litigation
  • Health Care Compliance
  • Drug Crimes
  • Drug Trafficking
  • DEA Investigations
  • Wire Fraud
  • False Claims Act
  • FBI Investigations
  • FTC investigation
  • FTC Enforcement
  • FDA Enforcement
  • Occupational Safety and Health (OSHA)
  • Insurance Bad Faith
  • Insurance Fraud Defense
  • Criminal Conspiracy
  • Tax Fraud
  • Corporate Taxation
  • Tax Audits
  • Intellectual Property
  • Trade Secrets
  • Trademarks
  • Mergers, Acquisitions and Divestitures
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People (5)

Nick Oberheiden: Attorney with Oberheiden, P.C.
Nick Oberheiden
Founder
4.9
54 Reviews
Dallas, TX

Commercial Litigation, Business Litigation, Civil Litigation, Federal Criminal Law, Employment Law, Employment Litigation, Whistleblower, Government Investigations, Federal Crime, Health Care, Health Care Compliance, Health Care Fraud, Securities Fraud, White Collar Crime, Drug Crimes, Money Laundering, Wire Fraud, SEC Investigations, SEC Litigation, Professional Liability, Insurance Bad Faith View More

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Lynette Byrd
Partner
No Reviews
Dallas, TX

Criminal Defense, Federal Criminal Law, Civil Litigation, Medicare Fraud, Health Care Fraud, White Collar Crime, Grand Jury Supoenas, OIG Subpoenas, Government Investigations, Insurance Fraud, ZPIC audits View More

no photo
Elizabeth Stepp
Partner
No Reviews
Dallas, TX

Appellate Practice, Criminal Appeals, Federal Criminal Law, Complex Litigation, Commercial Litigation, Corporate Litigation, Medicare Fraud View More

no photo
Pascual Meyer
Partner
No Reviews
Dallas, TX

Commercial Law, Commercial Litigation, Corporate Law, Corporate Litigation, International Law, Mergers, Acquisitions and Divestitures, Healthcare Compliance, SEC Compliance, Securities Fraud, Intellectual Property, Trademarks, Trade Secrets, Labor and Employment, Government Contracts, Import and Export Law View More

no photo
Alina Veneziano
Associate
4.8
9 Reviews
Las Vegas, NV

SEC Investigations, Securities Fraud, SEC Compliance, FINRA Investigations, Insider Trading, Corporate Taxation, Tax Audits, Taxation, Cryptocurrency Law View More

Peer Reviews

4.9/5.0 (73 reviews)

  • Legal Knowledge

    4.9/5.0

  • Analytical Capability

    5.0/5.0

  • Judgment

    4.9/5.0

  • Communication

    5.0/5.0

  • Legal Experience

    4.8/5.0

  • 5.0/5.0 Review for Dr. Nick Oberheiden by a Founder on 11/17/22 in Criminal Law

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  • 5.0/5.0 Review for Dr. Nick Oberheiden by a Founder on 11/17/22 in Federal Criminal Law

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  • 5.0/5.0 Review for Dr. Nick Oberheiden by a Attorney on 11/17/22 in Health Care

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  • 5.0/5.0 Review for Dr. Nick Oberheiden by a Attorney on 11/17/22 in White Collar Crime

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  • 5.0/5.0 Review for Dr. Nick Oberheiden by a Attorney on 11/17/22 in Federal Criminal Law

    Nick has a strong command of how to respond to government enforcement actions. He has strong leadership qualities, and goes the extra mile for his clients. Nick is impressive--he navigates the ship steadily even in the face of turbulence.

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  • 5.0/5.0 Review for Dr. Nick Oberheiden by a Attorney on 11/17/22 in Health Care

    Nick has a massive amount of experience and knowledge in health care fraud investigations. His team is impressive.

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  • 5.0/5.0 Review for Dr. Nick Oberheiden by a Attorney on 11/17/22 in Federal Criminal Law

    Nick is absolutely fantastic. Truly takes his time to get to know his clients and help them through very tough investigations and accusations.

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  • 4.8/5.0 Review for Alina Veneziano by a Counsel on 01/29/23 in Securities

    Alina is an intelligent, hardworking attorney. She is well versed in securities and corporate law, writes well, and is diligent and responsible.

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  • 4.8/5.0 Review for Alina Veneziano by a Partner on 01/15/23 in Securities

    Aline has extensive experience in U.S. securities and regulatory matters, including fraud cases, and expertise also in digital asset matters. Her analytical and writing skills are exceptional.

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  • 4.8/5.0 Review for Ms. Lynette Byrd by a Partner on 11/21/22 in White Collar Crime

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Peer reviews submitted prior to 2008 are not displayed.

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