Litigation: White-Collar Crime & Government Investigations

About

Provided by Baker McKenzie

As one of the top white-collar defense and investigations teams in the United States, we represent companies and their officers in government investigations and litigation. A natural corollary to our government-facing white collar practice is that we assist multinational companies in conducting complex, multijurisdictional investigations and advise on corporate governance matters and the management of compliance risk across a variety of practice areas — anti-bribery and corruption, securities fraud, trade compliance, sanctions and boycotts, customs, cybersecurity, data privacy, AML and financial regulatory, health and safety, tax, supply chain and other white-collar criminal matters. We accomplish this through our hallmark of collaboration and fluency, among offices, jurisdictions, practice areas, industry groups and technical disciplines. Specifically, we combine our US law expertise, demonstrated in multiple declinations and favorable client outcomes (see below) with an unparalleled international platform of local white collar and compliance expertise to deliver a seamless outcome for the client -- with one voice. 

Our regional practitioners have extensive prior experience working for the US DOJ, the US SEC’s Division of Enforcement, as well as clerking in the Delaware Court of Chancery. Collectively, we have more than 140 years of DOJ and SEC experience.