Money Laundering

Tier 1 firm for Corporate investigations and white-collar criminal defense – Advice to corporates

Leading firm for Banking

Leading firm for Financial services litigation

Known for its expertise in areas like anti-money laundering (AML), fraud, trading sanctions, and regulatory challenges, the firm has built a strong reputation for successfully navigating high-stakes matters.

The Legal 500 US, 2025

 

Band 1 firm for Corporate Crime and Investigations – Nationwide.

Band 1 firm for FCPA – Nationwide

Band 1 firm for Securities: Regulation: Enforcement – Nationwide

Leading firm for Financial Services Regulation: Banking (Compliance)

Leading firm for Financial Services Regulation: Broker Dealer (Compliance & Enforcement)

The team offers the full gamut of anticorruption and antibribery matters, from providing M&A due diligence advice through to defense during major government investigations.

The team's expertise and comprehensive coverage across global and regional regulations is truly exceptional.

Chambers USA, 2025

 

Band 1 firm for Corporate Investigations/Anti-Corruption – Global-wide

Band 1 firm in the U.S. for Corporate Crime & Investigations and Investigations & Enforcement (International & Cross-Border).

Chambers Global, 2025

 

Ranked as a top-tier firm for Regulatory Investigations and Corporate Crime.

The Legal 500 UK, 2025

 

Ranked as a leading firm for Corporate Crime & Investigations.

Chambers UK, 2026

 

Criminal Litigation Law Firm of the Year

Chambers USA Awards, 2024

 

Named “Firm of the Year” in the Business Crime Defense category

Who’s Who Legal, 2023 & 2024

 

White Collar Crime/Enforcement/Investigations Firm of the Year

Benchmark Litigation U.S. Awards 2018, 2019, 2020, and 2022

Featured Topic

On July 21, 2025, the U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) announced it intends to delay for two years the implementation of, and to undertake a broad substantive review of, its recent final rule imposing broad anti-money laundering (“AML”) requirements on investment advisers. Read our alert here.

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