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Gibson, Dunn & Crutcher LLP
Department profile | Gibson, Dunn & Crutcher LLP
Corporate Crime & Investigations

Chambers Review

Provided by Chambers

Corporate Crime & Investigations - USA

1
Band 1

What the Team is Known For

Gibson, Dunn & Crutcher LLP is a stalwart regulatory and government investigations practice, anchored by teams of lawyers in offices in Europe and Asia. Stands out for the strength of its cross-border capabilities, including market-leading expertise in FCPA and broader anticorruption matters. Also particularly active in the healthcare sector, regularly taking on investigations into allegations of fraud and other regulatory violations. Offers enviable experience in high-stakes investigations for leading corporations from a number of sectors, including pharmaceuticals, banking and energy.

Notable practitioners

Joseph Warin is a key contact in Washington, DC.

Work Highlights

Provided by Gibson, Dunn & Crutcher LLP

  • Gibson Dunn was retained by Binance Holdings to serve as lead counsel in an internal investigation and a multi-agency government investigation into potential violations of licensing and registration requirements in various jurisdictions, as well as potential violations of the US Bank Secrecy Act.

Strengths

Provided by Chambers

"Gibson Dunn is one of the preeminent law firms in the US."

Corporate Crime & Investigations respondent
Global