Chambers Review

Provided by Chambers

Litigation: White-Collar Crime & Government Investigations - California

2
Band 2

What the Team is Known For

Covington's California offices include an expert criminal defense practice which leverages the firm's signature expertise in complex regulatory issues to defend clients facing allegations of corruption, fraud and FCA and FCPA violations, among others. The group benefits from a number of well recognized attorneys with extensive capabilities at trial and in investigations and enforcement proceedings.

Work Highlights

  • Covington & Burling represented Scott Gillis, the former COO and CFO of Aequitas Management, in DOJ and SEC charges stemming from the collapse of Aequitas.

Strengths

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Notable Practitioners

Provided by Chambers

Carolyn Kubota
3
Carolyn Kubota
3
Band 3
Carolyn Kubota supplements her well-respected white-collar criminal trial practice with excellent experience handling governmental and internal investigations, with an array of household name clients calling upon her skills in sensitive matters.

Carolyn is fantastic.

Carolyn is a really excellent lawyer.

Daniel Shallman
3
Daniel Shallman
3
Band 3
Daniel Shallman focuses his practice on government and internal investigations. He advises companies and high ranking executives on antitrust, FCPA and FCA matters.

Dan is brilliant.

Dan is an excellent lawyer.

W. Douglas Sprague
3
W. Douglas Sprague
3
Band 3
Douglas Sprague is well versed in responding to DOJ and SEC investigations on behalf of his clients. He also has experience in conducting internal investigations.

He is very cool under fire and a great strategist.

A terrific lawyer.

Aaron Lewis
4
Aaron Lewis
4
Band 4
Aaron Lewis' investigations and enforcement-based practice sees him representing companies and individuals across a range of industries.

Aaron is an incredibly talented lawyer in the white-collar space.

Ranked Lawyers at
Covington & Burling LLP

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Band

California

Litigation: White-Collar Crime & Government Investigations

Carolyn Kubota
3
Carolyn Kubota
3
Band 3
Daniel Shallman
3
Daniel Shallman
3
Band 3
W. Douglas Sprague
3
W. Douglas Sprague
3
Band 3
Aaron Lewis
4
Aaron Lewis
4
Band 4