WilmerHale has an esteemed apply that regularly acts on large-ticket civil and criminal disputes, drawing on a powerful global platform and noteworthy trial abilities. Acts on cross-border regulatory investigations and enforcement proceedings for financial establishments and Worldwide corporations, involving bodies like the DOJ, CFTC and SEC.

We characterize Julius Baer in reference to parallel investigations through the DOJ and Swiss authorities involving allegations that FIFA officers and sports media and promoting officers engaged in income laundering, racketeering, and wire fraud in reference to awards of worldwide and regional soccer Event media and advertising rights.

We represented a two million-member countrywide labor union and its biggest area affiliate in condition and federal bribery and campaign finance investigations pertaining to contributions towards the Mayor of latest York City and other New York Democrats. The investigations resulted in no costs versus our consumers or any of their executives.

Famous for its potent enforcement and investigations observe that regularly handles cross-border proceedings on behalf of individuals and establishments. Delivers enviable bench power throughout the civil and criminal spheres, with multiple former prosecutors counted among its ranks.

Learn more about defense for licensed medical professionals and lawyers and authorized professionals. The carry out of healthcare Medical practitioners, Medical doctors of osteopathy, and medical professionals assistants are controlled by the Office environment of Professional Medical Conduct.

“Eric has had a distinguished job in public assistance and private observe and we're delighted He's commencing a different chapter with McGuireWoods,” mentioned Dion Hayes, the business’s deputy handling husband or wife for litigation.

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Pro dealing with of criminal and civil investigations done by organizations like the DOJ, attorneys typical as well as the SEC, drawing upon considerable cross-border capabilities. Counts quite a few previous governmental luminaries among its extraordinary steady of litigators.

In this sort of scenarios, penalties that a defendant might encounter are incredibly extreme, some totaling a driveway resealing long time of imprisonment and many hundreds of thousands of dollars in fines. Consequently, it truly is paramount to hire a competent federal criminal offense law firm who could possibly possibly dismiss the case or support lessen penalties.

Make contact with us for just a prompt, free of charge telephone consultation or agenda a private in-person meeting by using a defense attorney at among our practical places of work, situated in Albany, Schenectady, Troy, and Saratoga Springs. On ask for, our lawful workforce is on the market to fulfill at your home and/or location of enterprise.

Especially observed for its managing of cross-border investigations involving several regulatory regimes, and presents additional abilities in arbitration and broader alternative dispute resolution proceedings.

Arnold & Porter LLP has a complete-services litigation team providing abilities in white-collar criminal investigations and enforcement proceedings, complemented by considerable cross-border abilities arising from an important world-wide System.

On behalf on the Distinctive Committee, we performed an investigation to evaluate whether the firm alone is exposed to any criminal legal responsibility.

"Excels in elaborate multijurisdictional perform, with qualified skills in defending purchasers against key SEC and DOJ steps."