White-Collar Crime & Corporate Investigations

Greenberg Traurig boasts an increasingly prominent team that is well placed to handle criminal investigations tackling allegations of bribery, environmental crimes and workplace accidents. The team is also equipped to represent its clients before the authorities and criminal courts concerning non-compliance issues, especially in relation to sanctions and money laundering activities. The law firm is equally adept at managing criminal proceedings that span multiple jurisdictions, leveraging its strong international network.