Clients choose our preeminent white collar practice for representation in high-profile and complex defense matters, including government and internal investigations. These include criminal and regulatory investigations and enforcement proceedings by entities including the DOJ, SEC, CFTC, Federal Reserve, FinCen, OCC, CFPB, New York State DFS, state attorneys general and district attorneys, the Securities and Futures Commission of Hong Kong, the U.K. Financial Conduct Authority and the U.K. Serious Fraud Office.
Our clients benefit from the prior government experience of our litigators, many of whom served with distinction as federal prosecutors and senior officials at the DOJ, SEC, White House, FBI and the Office of Special Counsel Robert Mueller.
Many of our clients’ most successful matters have resulted in no charges being filed, and therefore remain confidential.
