Ashlee Martin
USA Guide 2024
Band 2 : Litigation: White-Collar Crime & Government Investigations
Email address
[email protected]Contact number
713-224-4400Share profile
Band 2
About
Provided by Ashlee Martin
Practice Areas
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.
Career
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.
Professional Memberships
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
Chambers Review
USA
Ashlee Martin leverages her impressive DOJ background to assist clients with a wide range of investigations and criminal proceedings including healthcare fraud, money laundering and securities fraud issues.
Strengths
Provided by Chambers
"Ashlee really understands the government position and strategy."
"She is practical, responsive and has very good judgment."
"She is smart as a whip with an excellent reputation."
"Ashlee really understands the government position and strategy."
"She is practical, responsive and has very good judgment."
"She is smart as a whip with an excellent reputation."
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