Money Laundering

Related Capabilities


White Collar Practice Group of the Year

Law360, 2021

Ranked as a Band 1 firm worldwide for Corporate Crime & Investigations and Investigations & Enforcement (International & Cross-Border).

They always try to focus on what the client desires to achieve in terms of both tactics and strategy, and come up with tailored solutions.

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

Chambers Global, 2020-2023

In terms of handling complicated litigation, Debevoise is among the very best firms in the country.

Chambers USA, 2022

The team is exceptional. Their strengths include strong strategic, analytical thinking and thoughtful execution.

They are absolutely top-flight, fantastic lawyers. They are leading experts in government investigations and have stellar expertise.

Responsive, smart, sophisticated and strategic.

Chambers USA, 2020-2021

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 a leading firm for 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 (2022).

Rated a First Tier Firm in Corporate Investigations and White Collar Criminal Defense by The Legal 500 US (2022).

Recognized as a Band 1 firm for White Collar Crime & Government Investigations by Chambers USA (2022).

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

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