Money Laundering

Related Capabilities

White Collar Crime/Enforcement/Investigations Firm of the Year

Benchmark Litigation U.S. Awards 2019

Recognitions

Rated a First Tier Firm in Corporate Investigations and White Collar Criminal Defense by The Legal 500 US, 2018

Recognized as a Band 1 firm for White Collar Crime & Government Investigations by Chambers USA, 2018

Recognized as a top tier firm in White Collar Crime by Benchmark Litigation, 2019

They are very strong, strategic and extremely thoughtful. They’re unusually smart, which above all else distinguishes them.

They’re a top-notch firm. They have great relationships and really understand our business.

Chambers USA, 2018

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