White Collar Crime & Investigations

Our team has extensive experience in dealing with government investigations and enforcement matters. Our lawyers have frequently defended clients through all phases of investigations and in criminal and civil enforcement proceedings, including representing clients in proceedings held before prosecutors and courts.

We have provided assistance and represented clients regarding allegations of bribing government officials, fraudulent tender practices, insider trading, accounting, tax, employee fraud, as well as other areas involving white collar crime. In connection with employee fraud issues, our team has also handled sensitive and confidential matters such as having advising companies during the termination of C-suite executives who have committed fraudulent acts.

We help multinational and domestic companies develop and implement anti-bribery compliance programs and conduct anti-corruption due diligence on transactions. Our lawyers have extensive experience in advising clients in matters involving the U.S. Foreign Corrupt Practices Act (FCPA) and related international laws, and provide training and seminars for clients and others on such issues.