Chambers Review

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Litigation: White-Collar Crime & Government Investigations - Illinois

4
Band 4

What the Team is Known For

Loeb & Loeb LLP is recommended for its expertise across a spectrum of white-collar matters, including money laundering, healthcare fraud and FCPA violations. The team regularly handles internal and government investigations, as well as litigation. The group earns acclaim for its significant trial capability.

Work Highlights

  • Loeb & Loeb LLP represented Edward Burke, City of Chicago Alderman who was criminally charged in the Northern District of Illinois with extortion, bribery and racketeering.

Strengths

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Notable Practitioners

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Joseph J Duffy
2
Joseph J Duffy
2
Band 2
Joseph Duffy counsels clients on an array of white-collar criminal proceedings, including litigation and investigations into tax fraud, claims of extortion and public corruption.

He is an excellent lawyer and a relentless investigator. He is smart, creative and thorough.

Joseph is a great cross-examiner and investigator.

Andrew DeVooght
3
Andrew DeVooght
3
Band 3
Andrew DeVooght is a well-respected and experienced practitioner who is regularly called upon by individuals and corporate clients facing criminal proceedings and internal and government investigations.

He is extremely talented, hard-working and well respected. He has a great grasp of criminal law and is a skilled advocate and communicator.

He is a sharp and incisive thinker. He gets to the heart of complex matters quickly and is a very practical.

Andrew has excellent negotiation skills.

Jeremy Margolis
3
Jeremy Margolis
3
Band 3

Jeremy Margolis has a respected white collar practice and offers expertise in a range of government investigations including, FCPA matters, breach of fiduciary duty and fraud charges.

Jeremy is a creative lawyer and has an extraordinary ability to cut to the heart of issues.

He is very strategic and great with clients.

Ranked Lawyers at
Loeb & Loeb LLP

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Band

Illinois

Litigation: White-Collar Crime & Government Investigations

Joseph J Duffy
2
Joseph J Duffy
2
Band 2
Andrew DeVooght
3
Andrew DeVooght
3
Band 3
Jeremy Margolis
3
Jeremy Margolis
3
Band 3