Litigation: White-Collar Crime & Government Investigations
USA Guide 2024 : Pennsylvania
Band 2
Email address
[email protected]Contact number
+1 215 988 2700About
Provided by Faegre Drinker Biddle & Reath, LLP
Our white collar defense and investigations team includes numerous former federal prosecutors and former SEC attorneys. We have a proven track record of successfully resolving high-stakes investigations and enforcement actions by the Department of Justice (DOJ), the Securities and Exchange Commission (SEC), and many other federal and state agencies. Our attorneys regularly defend clients against investigations and enforcement actions regarding health care fraud, financial and procurement fraud, SEC violations, antitrust violations, environmental crimes, the Foreign Corrupt Practice Act (FCPA), tax fraud, public corruption and the False Claims Act/qui tam. We have decades of experience conducting internal corporate investigations into allegations of misconduct, advising on corporate governance and developing compliance programs.
Chambers Review
Faegre Drinker Biddle & Reath offers strong capabilities in the field of white-collar criminal defense. Its lawyers are routinely sought out to handle cases relating to corruption, bribery, fraud and money laundering allegations. They act for individuals as well as corporations across a range of sectors.
Work Highlights
- Faegre Drinker Biddle & Reath represented Jose Manuel Gonzalez Testino, an executive of Petróleos de Venezuela, in an FCPA lawsuit concerning bribery.
Strengths
Provided by Chambers
"The team is extremely responsive and their knowledge of the law, persuasiveness and ability to represent their clients are excellent."
"The firm has a top-quality selection of talent who show genuine interest."
"The coordination amongst the team and with the client is exemplary, and it is clear they have broad experience in complex matters."
"The team is extremely responsive and their knowledge of the law, persuasiveness and ability to represent their clients are excellent."
"The firm has a top-quality selection of talent who show genuine interest."
"The coordination amongst the team and with the client is exemplary, and it is clear they have broad experience in complex matters."
Notable Practitioners
Richard Scheff has cultivated a great reputation in the white-collar crime market, where he specializes in representing pharmaceutical companies in government investigations. He also represents individuals in criminal proceedings and civil disputes.
"Rich is a really excellent practitioner and leader in this space."
"He is a superb lawyer."
Barry Gross has an impressive record of handling complex civil and criminal litigation, with additional expertise in RICO cases.
"He is a truly spectacular, dedicated, insightful and empathetic individual."
"Barry is second to none. His level of service and legal acumen are exceptional."
"He is methodical and very attentive to clients."
Jessica Natali acts for organizations and individuals in white-collar litigation and government investigations. She has particular expertise in matters relating to the False Claims Act.
"Jessica is great."
Antonio Pozos regularly represents individuals in white-collar criminal cases involving high-stakes charges, such as bribery, fraud and money laundering. He is well equipped to handle matters with cross-border elements.
"Mr Pozos excels at everything he undertakes. He has consistently demonstrated an in-depth knowledge of the inner workings of government investigations and, as a result, has the know-how to go above and beyond in representing his clients."
"He is very analytical and thoughtful, writes really well and is a strong advocate."
Carrie Sarhangi Love acts for clients in investigations and litigation, including qui tam actions. Her practice includes mandates in the real estate and healthcare sectors.
Ranked Lawyers at
Faegre Drinker Biddle & Reath, LLP
Pennsylvania
Members
Provided by Faegre Drinker Biddle & Reath, LLP