Money Laundering

Related Capabilities

Recognition

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

Chambers Global, 2020


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 (2021).


Rated a First Tier Firm in Corporate Investigations and White Collar Criminal Defense by The Legal 500 US (2021).


Recognized as a Band 1 firm for White Collar Crime & Government Investigations by Chambers USA (2021).


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

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