Chambers Review

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Corporate Crime & Investigations: Highly Regarded - USA - Nationwide

3
Band 3

What the Team is Known For

McGuireWoods LLP has a well-regarded practice with notable capabilities in criminal and enforcement matters, often relating to trading practices, bribery and regulatory compliance. The firm is well recognized in the market for its experience in representing major banks, while also acting for multinational clients in the automotive and pharmaceutical industries.

Work Highlights

  • McGuireWoods represented The Brink’s Company in a multiyear investigation by the DOJ and FinCEN concerning alleged compliance failures related to cross‑border currency shipments. The matter concluded with a coordinated resolution, including a non‑prosecution agreement with the DOJ and a consent order with FinCEN, resolving the investigations without the appointment of a monitor.

Strengths

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