Corporate Crime & Investigations: Highly Regarded
USA Guide 2024 : USA - Nationwide
Band 3
Email address
[email protected]Contact number
+1 202 452 7000About
Provided by Baker McKenzie
The strength of Baker McKenzie’s corporate crimes practice rests on three foundational elements: our deep bench of experienced practitioners; our ability to quickly form global teams that address the needs of clients worldwide; and our use of the most current technology to coordinate and streamline our work. Our team consists of attorneys with experience working for the Department of Justice, the United States Securities and Exchange Commission's Division of Enforcement and various state prosecutors' offices, including the most recent Manhattan District Attorney. Collectively, we have more than 200 years of DOJ, SEC and State prosecutorial experience. Members of our practice have also clerked on federal courts throughout the United States and on the Delaware Chancery Court, and have served in senior in-house roles supervising large, multinational investigations. We have established a local, national and global reputation for successfully defending corporations and their officers and executives in ground-breaking cases, including noteworthy criminal FCPA, antitrust, tax, securities, False Claims Act, sanctions, immigration and fraud matters.
Members
Provided by Baker McKenzie
Head of Department
Peter Tomczak
Head of Department
Head of Department