Money Laundering

Related Capabilities

Recognitions

Rated a First Tier Firm in White Collar Criminal Defense by The Legal 500 US, 2016

Recognized as a Band 1 firm for White Collar Crime & Government Investigations by Chambers USA, 2017

Recognized as a leading firm in White Collar Litigation by Benchmark Litigation, 2016

A litigation powerhouse with a deep bench of experienced trial lawyers and regulatory experts.

Terrific - very, very smart, clearly cover a range of expertise which they bring to bear in a very logical, rational, creative way.

—Chambers USA

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