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Our attorneys’ longstanding interactions with regulators and prosecutors permit us to advocate properly on behalf of purchasers. We take care of most issues discretely and on favorable conditions, but often carry a trial-Prepared way of thinking backed by An impressive demo document in by far the most tough conditions.
"Their legal professionals deeply have an understanding of the lawful and regulatory concerns that effects their client’s company and they supply incredibly comprehensive Examination and actionable suggestions."
We represented BSI SA, one of several world’s biggest personal banking companies, which was the initial away from close to one hundred banks participating in the Swiss Lender Program to obtain a non-prosecution arrangement.
State and federal-stage criminal defense attorneys at our NYC-dependent legislation group represent both folks and corporations in criminal courts. We assist take care of state authorities’ investigations, disciplinary and criminal prices and arraignment hearings. Our exercise spots consist of:
Our white collar defense and investigations staff contains expert defense counsel and diverse former government officers, which include:
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Debevoise & Plimpton LLP's distinguished litigation follow delivers comprehensive civil and criminal litigation capabilities. Go-to agency for key disputes in fields as numerous as education, energy and prescription drugs, fielding individual energy in the illustration of monetary expert services institutions.
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, is greatly concerned as lead counsel in bribery investigations in international sports As well as in investigations of Swiss financial institutions driveway resealing in connection with the US-Swiss Tax Plan.
The memo notes that when DOJ attorneys "refuse to faithfully perform their purpose" by signing briefs, "it undermines the constitutional order and deprives the President of the benefit of his attorneys.
Features a wealth of expertise dealing with the full gamut of white-collar function, which includes representing consumers accused of conspiring to steal trade techniques, manipulating undergraduate College admissions and dollars laundering.
Freshfields Bruckhaus Deringer is very competent in multijurisdictional commercial and white-collar criminal litigation. Commonly desired by financial establishments for its experience in insider investing and accounting fraud investigations, with significant further abilities symbolizing producers, insurers and company executives from a number of industries.