Money Laundering

Related Capabilities

Thought Leadership

Recognition

The firm’s ‘very sophisticated investigation practice’ is a ‘best-in-the-class’ group with a ‘truly international practice.’

Chambers Global, 2020


Responsive, smart, sophisticated and strategic.

They have terrific legal skills and talent across the board, they identify all the right issues, and give us great advice and counsel.

Their methodical approach was key to helping us navigate a complex environment.

Chambers USA, 2019-2020


White Collar Crime/Enforcement/Investigations Firm of the Year

Benchmark Litigation U.S. Awards 2020


Rated a Band 1 firm for Corporate Investigations/Anti-Corruption and Dispute Resolution Global-wide, and a Band 1 firm in the U.S. for Corporate Crime & Investigations and Investigations & Enforcement (International & Cross-Border) by Chambers Global (2020).

Rated a First Tier Firm in Corporate Investigations and White Collar Criminal Defense by The Legal 500 US (2020).


Recognized as a Band 1 firm for White Collar Crime & Government Investigations by Chambers USA (2020).


Recognized as a top tier firm in White Collar Crime by Benchmark Litigation (2019).

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