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 acted as lead counsel to Tim King, founder and CEO of a charter school network, in connection with a DOJ investigation into alleged financial impropriety related to public funds and funds received from donors.

Strengths

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Notable Practitioners

Provided by Chambers

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.

Joseph has a wealth of experience.

Joe is razor-sharp and a relentless trial lawyer.

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.

Andy is extremely bright and incisive.

Andrew is a strategic counsellor and a litigator with a very sharp mind. He can translate advice practically.

Andrew adds strategic value and insight to any team, and knows how to put together a first-rate team.

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 one of the most creative and strategic lawyers.

Jeremy has a world of experience. He has a great boardroom presence, excellent contacts at all levels of government enforcement agencies and sound judgment.

Robin Waters
Associates to watch

Robin Waters is cultivating a great reputation for her representation in criminal investigations such as bribery, fraud and corruption.

Robin's poise and advocacy is impressive.

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
Robin Waters
Associates to watch