Department profile
Dentons

Litigation: White-Collar Crime & Government Investigations

USA Guide 2026 : Arizona


Dentons

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About

Provided by Dentons

Dentons’ attorneys have years of experience and vast knowledge in the area of commercial litigation. The firm has helped clients on all types of such matters, including breach-of-contract disputes; shareholder and partnership disputes; defamation claims; professional liability; civil conspiracy; tortious interference with a contract or business expectancies; civil fraud; and negligent misrepresentation. 

With expertise in White Collar Investigations, Dentons’ lawyers have extensive experience in defending and coordinating collateral proceedings that are inherent in white collar litigation, including civil False Claims Act lawsuits and forfeiture actions, administrative proceedings, government audits, investigations by other governmental agencies, shareholder derivative lawsuits, and related state investigations. We are at home in the courtroom and inside government offices and have handled cases across the US. 

Since indictments are the culmination of investigative activity, our involvement begins long before a decision to prosecute. Highly proficient in conducting internal investigations, our greatest successes are those in which charges are never filed and investigations are never made public. Our lawyers also work closely with clients to develop and improve their corporate compliance programs to minimize enforcement legal risk.


Chambers Review

Provided by Chambers

Litigation: White-Collar Crime & Government Investigations - Arizona

Band 2

Band 2


What the Team is Known For

Dentons houses a notable litigation offering in Phoenix, complemented by an impressive network of national and international offices. It is adept at handling a wide range of commercial disputes, while offering particular prowess in white-collar matters. Its experience extends to federal and state-level grand jury investigations, representing both high net worth individuals and corporate clients.

Work Highlights

Provided by Chambers

  • Dentons represented the City of Phoenix and the Phoenix Police Department in an investigation brought by the U.S. Department of Justice’s Civil Rights Division, in connection with the Violent Crime Control and Law Enforcement Act of 1994.

Strengths

Provided by Chambers

  • The Dentons team are incredibly experienced and work very well together. They do an excellent job managing our responses to government investigations.

    Litigation: White-Collar Crime & Government Investigations respondentUSA
  • Dentons exceed my expectations time and again. Their attorneys are responsive, timely and talented.

    Litigation: White-Collar Crime & Government Investigations respondentUSA
  • Dentons accomplishes their work promptly, accurately and efficiently.

    Litigation: White-Collar Crime & Government Investigations respondentUSA
  • I found myself in a difficult situation where a serious misunderstanding led to legal action, and it was an incredibly stressful and overwhelming time. Thankfully, Dentons' outstanding legal team stepped in right away. They carefully reviewed every detail and worked directly with the appropriate parties to resolve the matter with remarkable speed. Their expertise, professionalism and strong network made all the difference.

    Litigation: White-Collar Crime & Government Investigations respondentUSA
  • Any question I ask of Dentons is answered quickly and on point. They have well‑qualified lawyers who are willing to learn the ins and outs of my business.

    Litigation: White-Collar Crime & Government Investigations respondentUSA

Notable Practitioners

Provided by Chambers

  • Band 1Paul Charlton
    Band 1Paul Charlton

    Paul Charlton

    Paul Charlton is a renowned white-collar criminal defense attorney whose experience also extends to high-stakes external investigations. He is further active on matters involving civil forfeiture law and prosecutorial misconduct. He draws on former prosecutorial experience when serving as an accomplished defense-side trial lawyer.

    • Paul Charlton leverages his brilliant legal mind and extraordinary interpersonal skills to identify issues quickly and resolve matters promptly and fairly.

      Litigation: White-Collar Crime & Government Investigations respondentUSA
    • Paul Charlton is one of the finest attorneys in Arizona.

      Litigation: White-Collar Crime & Government Investigations respondentUSA
    • Mr. Charlton sets a tremendous example for all members of the Bar with his integrity, intelligence and commitment to service.

      Litigation: White-Collar Crime & Government Investigations respondentUSA
    • Paul is an outstanding trial attorney and thought leader.

      Litigation: White-Collar Crime & Government Investigations respondentUSA
    • Paul Charlton is one of the most accomplished and outstanding attorneys I have ever worked with. He is sophisticated, smart, calm, rational and diplomatic. These qualities make him a unique advocate in his area of practice.

      Litigation: White-Collar Crime & Government Investigations respondentUSA
  • Associates to watchKristian Brittany Garibay
    Associates to watchKristian Brittany Garibay

    Kristian Brittany Garibay

    Kristian Brittany Garibay is a senior managing associate with Dentons' White-Collar and Government Investigations practice. She regularly assists clients with government and internal investigations, as well as compliance‑related matters.

    • Kristian is an intelligent, hard-working associate.

      Litigation: White-Collar Crime & Government Investigations respondentUSA

Ranked Individuals at Dentons (2)

Arizona

  • Profile image of Paul Charlton

    Paul Charlton

    Litigation: White-Collar Crime & Government Investigations

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  • Profile image of Kristian Brittany Garibay

    Kristian Brittany Garibay

    Litigation: White-Collar Crime & Government Investigations

    View profile

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