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Cozen O'Connor
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Corporate Crime & Investigations: Highly Regarded

Chambers Review

Provided by Chambers

Corporate Crime & Investigations: Highly Regarded - USA - Nationwide

1
Band 1

What the Team is Known For

Cozen O'Connor is a well-regarded white-collar defense practice with a notable presence in Washington, DC and Philadelphia. The firm regularly engages in high-profile anti-corruption and fraud investigations, both internationally and before the SEC and DOJ. It offers particular strengths in regulatory compliance, money laundering investigations and alleged breaches of the False Claims Act.

Work Highlights

  • Cozen O'Connor acted for Carvana to advise on an investigation alleging it failed to meet state registration and titling deadlines, brought by over 30 State Attorney Generals and other state regulators.

Strengths

Provided by Chambers

The firm provides excellent client service and experience at a competitive price point.

Corporate Crime & Investigations: Highly Regarded respondent
USA

It was critical that the team had an understanding of the facts and the underlying law that impacts the analysis – the Cozen team understood how the facts work within the business model implicated.

Corporate Crime & Investigations: Highly Regarded respondent
USA