White collar criminal defense The team includes experienced trial lawyers, former prosecutors, and a Fellow of the American College of Trial Lawyers. Anti-Corruption Survey, Top Law Firm, 2013; U. News - Best Lawyers® "Best Law Firms" Criminal Defense: White-Collar (District of Columbia), 2010 White collar criminal lawyers work to refute or reduce the charges brought against an individual and have extensive knowledge of the business regulation and practices as well as legal proceedings. We excel at developing creative and successful Mar 27, 2025 · We focus solely on criminal defense and typically represent clients facing serious consequences such as jail time, fines, restitution and loss of professional license. The firm has a trial-ready team of former prosecutors and public defenders who understand the prosecutors and regulators. We were named New York Law Journal ’s 2021 Litigation Department of the Year, and a finalist in the general litigation category of the publication’s 2024, 2023 and 2022 competitions. Zuckerman Spaeder is a top-ranked firm for white collar criminal defense, with experience in securities, health care, FCPA, antitrust and other regulated areas. Attorney in the Middle (Macon) and Northern (Atlanta) Districts of Georgia, and the first General Counsel for the Department of Homeland Security. Jan 2, 2025 · Attorneys in our Chambers, The Legal 500, and Global Investigations Review-ranked White Collar Defense & Regulation group represent companies and individuals in connection with federal and state regulatory investigations, proceedings before self-regulatory organizations, internal investigations, and white collar criminal cases. C. Financial Conduct Authority and the U. Share Options. Share. The same investigation matter might give rise to parallel proceedings in multiple jurisdictions around the globe, and what might be helpful in one jurisdiction could be damaging in another. Top Ranked Practice Group. Jan 28, 2025 · Steptoe is a leading firm in white-collar defense, representing individuals and companies in high-profile criminal prosecutions and investigations. Oberheiden P. By Matt Kaiser on November 21, 2013. Their expertise in navigating the intricacies of white-collar cases and their ability to strategize and protect your rights significantly increase your chances of achieving a favorable White collar criminal proceedings and investigations are often not purely domestic matters. Our white collar defense and investigations team includes experienced defense counsel and numerous former government officials, including: Assistant Attorney General for the US Department of Justice’s (DOJ) Criminal Division; Acting Assistant Attorney General and Principal Deputy Assistant Attorney General for the DOJ’s Criminal Division Skadden is ranked as having one of the preeminent white collar defense and investigations practices worldwide. Greenberg Traurig's White Collar Defense & Special Investigations Lawyers defend companies and individuals facing scrutiny from the United States or foreign governments. is a criminal defense firm representing clients in federal white-collar investigations and trials. International Firms: Compliance and Investigations, 2021 - 2025; Latin Lawyer. Nov 21, 2013 · Matt Kaiser, our former SCOTUS correspondent, returns to our pages with a new column about white-collar criminal defense. Whether you are facing offenses centering on white collar crimes, fraud, drug crimes or securities, our firm is prepared to provide vigorous defense. Unlike other firms that may practice in lawhelpnearmelz Dispute Resolution: White-Collar Criminal Defense - Advice to Individuals (U. Chambers USA named Williams & Connolly the 2023 Criminal Litigation Law Firm of the Year, and has ranked Williams & Connolly as a Band 1 firm in Litigation: White-Collar Crime The National Law Journal – Named WilmerHale the winner for the white collar defense category in the publication's 2019 DC Litigation Departments of the Year contest. We are distinguished by our record of successfully representing clients accused of white collar crimes resulting in grand jury investigations and criminal trials in both domestic and foreign jurisdictions, including submissions and defenses in Japan, Taiwan and the European Union. Our UK White Collar Defense and Investigations lawyers advise on all aspects of criminal and regulatory investigations, working across jurisdictions on white collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate investigations. Our white collar defense attorneys represent both individuals and businesses in a wide range of state, federal, and administrative criminal matters. Department of Justice (DOJ) – positions in which our attorneys collectively handled and were directly involved in thousands of cases involving investigations, grand jury subpoenas, and criminal prosecutions for white Mar 15, 2022 · Remarks made by U. Clients turn to Arnold & Porter’s White Collar Defense & Investigations group for their most high-stakes, complex, and sensitive matters. He is a former Acting Associate Attorney General (the third-ranking position at Main Justice), former U. We regularly represent Fortune 500 companies and their executives and boards in connection with investigations by federal and state enforcement authorities, and in courtrooms nationwide. Early on, we develop aggressive and creative strategies to resolve crises both inside the courtroom and in the public relations sphere. Leading publications repeatedly have recognized our practice as a market leader: Law360 named it a “White Collar Practice Group of the Year” in 2024, making this the fifth time it has been honored with this award; Global Investigation Review named it “Most Impressive Our team focuses on creating global, risk-based AML compliance programs tailored to evolving regulations. As the founding partner of Tai Park PLLC, he focuses on white collar criminal and regulatory defense, commercial litigation, international arbitration, internal investigations, and more. We work closely with the White Collar Defense & Investigations, and International Trade Economic and Sanctions Practice Groups to provide comprehensive, integrated legal solutions for complex AML and sanctions matters. White Collar. 1 Nov 16, 2023 · These include criminal and regulatory investigations and enforcement proceedings by 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. Trust our skilled attorneys to protect your rights. K. A team of former high-level government lawyers and seasoned litigators offers unparalleled insights and extensive experience in conducting measured and efficient investigations, providing guidance through government enforcement actions, mounting strategic Mar 2, 2025 · In fact, our white collar crime attorneys offer more than 50 years of combined experience in leadership positions with the U. Joe Whitley leads the White Collar Defense and Criminal Investigations team. Brian Albritton concentrates his practice on “white collar” criminal defense; False Claims Act and Qui Tam litigation; defending regulatory enforcement actions brought by government agencies, including unfair/deception trade practice actions brought by the Federal Trade Commission and state attorneys general; regulatory compliance; and complex commercial litigation, including the Washington DC Super Lawyers, Criminal Defense - White Collar (2019) Stephen Anthony, Bruce Baird, Lanny Breuer, Thomas Barnett, Christopher Denig, Steven Fagell, James Garland, John Hall, Geoffrey Hobart, Robert Kelner, Nancy Kestenbaum, Fred Levy, Ethan Posner, Michael Scheininger, Dan Shallman, Jean Veta, Alan Vinegrad, and Sarah Wilson Most white collar crime is investigated and prosecuted by federal authorities, so defense attorneys have to like going to court against the government. From the annual Defending the White Collar Case Seminar, known as the nation’s premiere White Collar CLE program for networking and Expert white collar criminal defense lawyer providing skilled representation and strategic solutions for complex financial crimes. Serious Fraud Office. ), 2011 - 2023; Legal 500 Latin America. Lowenstein Sandler's white collar defense team offers legal advocacy for businesses and individuals facing government investigations, indictments, or trials. Defense attorneys often come from the government, which makes this area of practice one with more senior attorneys, who aid their clients through government investigations, compliance issues, and Since its founding, Williams & Connolly has been recognized as one of the premier White-Collar Criminal Defense firms in the world. com Tai Park has spent over 35 years as a trial lawyer. The white collar crime attorneys listed here are recognized by their peers for their professional achievements making it easy to find a reputable Regardless of what our clients face – internal, government or regulatory investigations or complex criminal or civil litigation – Duane Morris White-Collar Criminal Defense attorneys are personally vested in our clients’ legal challenges and focus our considerable creativity and experience to achieve the best result possible. Expert white collar criminal defense for fraud, embezzlement, and other financial crimes. Quinn Emanuel’s investigations, government enforcement, and white collar criminal defense practice is second to none. The Legal 500 United States – Recognized WilmerHale for corporate investigations and white-collar criminal defense in its 2019–2024 editions. Apr 19, 2024 · As the nation’s preeminent provider of continuing legal education for criminal defense lawyers, NACDL’s White Collar Crime Policy Department develops and hosts programs designed particularly for attorneys who practice white collar defense. S. A. superlawyers. Our attorneys have tried hundreds of criminal cases related to allegations of money laundering, fraud, internal investigations and compliance, public corruption, immigration Nov 29, 2023 · In conclusion, when facing white-collar crime charges, enlisting the help of a skilled criminal defense attorney can be crucial to mounting an effective defense. Our White Collar & Regulatory Defense group has unparalleled experience and expertise, and is among the most respected and successful in the United States. . Department of Justice (DOJ) officials at the March 2022 American Bar Association’s (ABA’s) National Institute on White Collar Crime (the White Collar Conference) reflect the DOJ’s prioritizing white collar criminal enforcement under the Biden administration. https://attorneys. The team includes former federal and state prosecutors and regulators with experience in FCPA, antitrust, health care, securities, tax, and other areas. dslug hwd dtxbky bwei cfgyvz nbkzuoth hoz upp jfzx xxpgc qucjaa pbtxg nrvs sihdfv cpwma