Department profile
Akin

Litigation: White-Collar Crime & Government Investigations

USA Guide 2026 : District of Columbia


Akin

Rankings

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

Band 3

Band 3


What the Team is Known For

Akin offers an established white-collar litigation practice with considerable experience trying cases at both the 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 anti-corruption laws.

Strengths

Provided by Chambers

  • Akin is a terrific firm doing great work in this space.

    Litigation: White-Collar Crime & Government Investigations respondentUSA
  • Akin attorneys are excellent players in the marketplace and excellent advisors.

    Litigation: White-Collar Crime & Government Investigations respondentUSA
  • Akin brings a large footprint with very smart but practical lawyers.

    Litigation: White-Collar Crime & Government Investigations respondentUSA

Notable Practitioners

Provided by Chambers

  • Band 2Charles Connolly
    Band 2Charles Connolly

    Charles Connolly

    Charles Connolly is co-head of the white-collar defence 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 an extremely organized courtroom lawyer.

      Litigation: White-Collar Crime & Government Investigations respondentUSA
    • Charles is an amazing resource and a valuable guide to the process, he is someone I really rely on for his expertise. He is extremely commercial and very quick to identify the business issue in helping find a solution.

      Litigation: White-Collar Crime & Government Investigations respondentUSA
  • Band 6Claudius Modesti
    Band 6Claudius Modesti

    Claudius Modesti

    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 very talented lawyer and with unique expertise.

      Litigation: White-Collar Crime & Government Investigations respondentUSA

Ranked Individuals at Akin (2)

District of Columbia

  • Profile image of Charles Connolly

    Charles Connolly

    Litigation: White-Collar Crime & Government Investigations

    View profile
  • Profile image of Claudius Modesti

    Claudius Modesti

    Litigation: White-Collar Crime & Government Investigations

    View profile

Members

Provided by Akin

What success is built on

Chambers is the leading data and intelligence partner for the legal sector.

Explore thought leadership