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Litigation: White-Collar Crime & Government Investigations

About

Provided by Akin

To learn more about Akin’s Litigation: White-Collar Crime & Government Investigations capabilities, please visit the Litigation page under the experience section at www.akingump.com.


Chambers Review

Provided by Chambers

Litigation: White-Collar Crime & Government Investigations - District of Columbia

3
Band 3

What the Team is Known For

Akin offers an established white-collar litigation practice with considerable experience trying cases at both state and federal levels. Its attorneys regularly defend individuals facing serious criminal charges, particularly in relation to government contracts fraud, money laundering and bribery. The practice also acts for corporations across a wide range of industries, including financial services, technology and pharmaceuticals. It enjoys a robust investigations practice that encompasses cross-border and international matters concerning the FCPA, along with other anticorruption laws.

Work Highlights

Provided by Akin

  • Akin defended attorney Jeremy Schulman following an investigation by the Maryland US Attorney's Office into alleged wire, mail and bank fraud for misrepresenting authority to act for the Somali government in an asset recovery project.

Strengths

Provided by Chambers

"Akin's expertise is invaluable."

Litigation: White-Collar Crime & Government Investigations respondent
USA

Notable Practitioners

Provided by Chambers

Charles Connolly
2
Charles Connolly
2
Band 2
Charles Connolly is co-head of the white-collar defense and global investigations practice group at Akin. He is an experienced white-collar practitioner who is frequently called upon by corporate and individual clients embroiled in complex criminal proceedings, often involving allegations of FCPA violations and fraud.
"Chuck is thorough, responsive and smart."
"He is an outstanding lawyer."
"Chuck is an excellent strategist and he is able to analyze matters quickly and insightfully."
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Claudius Modesti
6
Claudius Modesti
6
Band 6
Claudius Modesti is frequently called upon by major corporations to handle investigations before a range of government and regulatory bodies, including the DOJ and SEC.
"Claudius is a talented and commercially astute lawyer."
"Claudius thinks strategically and is very knowledgeable. He is extremely experienced with complex matters."
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Ranked Lawyers at
Akin

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District of Columbia

Litigation: White-Collar Crime & Government Investigations
Charles Connolly
2
Charles Connolly
2
Band 2
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Claudius Modesti
6
Claudius Modesti
6
Band 6
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Members

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