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Greenberg Traurig, LLP
Department profile | Greenberg Traurig, LLP
Corporate Crime & Investigations: Highly Regarded

Chambers Review

Provided by Chambers

Corporate Crime & Investigations: Highly Regarded - USA - Nationwide

3
Band 3

What the Team is Known For

Greenberg Traurig is noted for its expertise in complex white-collar investigations and litigation. The group leverage their deep experience to assist individuals and corporates in a range of matters, including FCPA and FCA violations. The firm is particularly noted for its strength in the cryptocurrency market.

Work Highlights

  • Greenberg Traurig represented Horne LLP, a natural disaster consulting company, in a US Attorney’s Office investigation in West Virginia concerning alleged misconduct related to disaster‑relief services following historic flooding. The matter concluded with a civil resolution, including a monetary settlement, and no additional penalties.

Strengths

Provided by Chambers

Greenberg has a knowledge of both international and national regulations, which allows maintaining a proper balance in the comprehensive fulfillment of regulatory requirements.

Corporate Crime & Investigations: Highly Regarded respondent
USA