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White Collar Defense & Investigations

Practice
Snippet
Corporations and individuals around the world seek our advice and representation on critical investigation and enforcement matters.
Summary

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, 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.

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Data Item
175+
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Government investigations in which we represented clients since 2018

Insights

News

Recognition

Recognition Cards
Title
Band 1
Designation Category
White Collar Crime & Government Investigations
Jurisdiction (optional)
New York
Recognition Source
Chambers USA
Title
Band 1
Designation Category
Securities: Regulation: Advisory
Recognition Source
Chambers USA
Title
Tier 1
Designation Category
White Collar Crime
Jurisdiction (optional)
United States
Recognition Source
Benchmark Litigation
Title
Tier 1
Designation Category
White Collar Crime - International Firms
Jurisdiction (optional)
China
Recognition Source
Benchmark Litigation
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