About

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

Provided by Chambers

Litigation: White-Collar Crime & Government Investigations - Pennsylvania

2
Band 2

What the Team is Known For

Faegre Drinker 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 represented Murty Vepuri, a pharmaceutical executive affiliated with KVK-TECH, in connection with an FDA criminal case in Pennsylvania.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Barry Gross
1
Barry Gross
1
Band 1
Barry Gross has an impressive record of handling complex civil and criminal litigation, with additional expertise in RICO cases.

Barry is a go-to attorney who fights hard for his clients.

Barry Gross is a very good trial lawyer.

Richard L Scheff
1
Richard L Scheff
1
Band 1
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.

Richard has great connections with the government.

Richard is a strategic thinker.

Jessica Natali
2
Jessica Natali
2
Band 2

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 an excellent advocate, a fighter and a terrific member of the white-collar Philadelphia Bar.

She is a great advocate for her clients.

Antonio Pozos
4
Antonio Pozos
4
Band 4
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.

Antonio Pozos is a good strategist.

Carrie Sarhangi Love
4
Carrie Sarhangi Love
4
Band 4
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.

Carrie has great experience in investigations.

Carrie is always available and one step ahead.

Ranked Lawyers at
Faegre Drinker Biddle & Reath, LLP

Provided by Chambers
Filter by
Band

Pennsylvania

Litigation: White-Collar Crime & Government Investigations

Barry Gross
1
Barry Gross
1
Band 1
Richard L Scheff
1
Richard L Scheff
1
Band 1
Jessica Natali
2
Jessica Natali
2
Band 2
Antonio Pozos
4
Antonio Pozos
4
Band 4
Carrie Sarhangi Love
4
Carrie Sarhangi Love
4
Band 4

Members

Provided by Faegre Drinker Biddle & Reath, LLP