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 (2019)

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

Frequently consulted in some of the most sophisticated and ground-breaking investigations in the market.

Chambers Global, 2019

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

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