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Crowell & Moring LLP
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Litigation: White-Collar Crime & Government Investigations

Chambers Review

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Litigation: White-Collar Crime & Government Investigations - District of Columbia

3
Band 3

What the Team is Known For

Crowell & Moring LLP possesses a well-regarded litigation group that frequently represents large corporations and individuals in criminal investigations and trials. The practice is known for its experience in complex multijurisdictional cases, with particular expertise in antitrust and fraud matters. Its practitioners handle a broad range of investigations relating to alleged violations of the FCA, the FCPA and securities laws, aided by its robust understanding of government regulatory agencies. It is particularly active on matters concerning government contracting, financial services and technology-related disputes.

Work Highlights

  • Crowell & Moring LLP represented Sargeant Marine, a petroleum products transportation and trading company, and a former senior executive, Daniel Sargeant, in a DOJ investigation of potential FCPA and local law violations in connection with contracts in multiple jurisdictions.

Strengths

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"Crowell has an all-star team."

Litigation: White-Collar Crime & Government Investigations respondent
USA

"The team is very impressive. They are very knowledgeable and they make sure the client understands all available options."

Litigation: White-Collar Crime & Government Investigations respondent
USA

Notable Practitioners

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Philip Inglima
E
Philip Inglima
E
Eminent Practitioners
Philip Inglima serves as chair of Crowell & Moring's management board. He brings his impressive experience to bear across the full range of criminal enforcement matters and proceedings, regularly litigating complex claims and conducting sensitive internal investigations.
"Phil is an impressive attorney. He was completely unflappable in a challenging situation."
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Thomas A Hanusik
2
Thomas A Hanusik
2
Band 2
Thomas Hanusik is a partner at Crowell & Moring, where he maintains a broad practice encompassing criminal defense work, enforcement proceedings and regulatory and internal investigations. He offers particular expertise in SEC and DOJ matters.
"Tom is a spectacular lawyer."
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Ranked Lawyers at
Crowell & Moring LLP

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District of Columbia

Litigation: White-Collar Crime & Government Investigations
Philip Inglima
E
Philip Inglima
E
Eminent Practitioners
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Thomas A Hanusik
2
Thomas A Hanusik
2
Band 2
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