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

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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 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

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Notable Practitioners

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Charles Connolly
2
Charles Connolly
2
Band 2

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.

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.

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 very talented lawyer and with unique expertise.

Ranked Lawyers at
Akin

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Band

District of Columbia

Litigation: White-Collar Crime & Government Investigations

Charles Connolly
2
Charles Connolly
2
Band 2
Claudius Modesti
6
Claudius Modesti
6
Band 6

Members

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