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Paul Hastings LLP
Department profile | Paul Hastings LLP
Litigation: White-Collar Crime & Government Investigations

Chambers Review

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Litigation: White-Collar Crime & Government Investigations - District of Columbia

2
Band 2

What the Team is Known For

Paul Hastings LLP has an experienced and growing white-collar team noted for its capabilities in FCPA, sanctions, antitrust and trading investigations. The practice consists of experts tackling all manner of fraud allegations relating to financial matters, including securities, accounting and tax. It regularly represents national and global financial institutions, along with individual executives, traders and officers, facing significant criminal allegations. The attorneys frequently act for clients facing allegations of corruption in highly regulated industries, including major petrochemical, technology and pharmaceutical companies.

Work Highlights

  • Paul Hastings LLP represented Mashreq Bank, a UAE financial institution, regarding alleged criminal and civil sanctions matters before the US Department of Justice, Office of Foreign Assets Control, The Federal Reserve, NY Department of Financial Services, UK Financial Conduct Authority and UK Prudential Regulation Authority.

Strengths

Provided by Chambers

The firm has extensive experience.

Litigation: White-Collar Crime & Government Investigations respondent
USA

Paul Hastings has a very sophisticated practice.

Litigation: White-Collar Crime & Government Investigations respondent
USA

Notable Practitioners

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Robert Luskin
1
Robert Luskin
1
Band 1
Robert Luskin is a partner at Paul Hastings based in its Washington, DC office. He wins widespread acclaim for his sophisticated representation of major international corporations in complex investigations by US governmental and regulatory bodies.

Bob is unbelievably clever and hard-working, and always sees the key issues.

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Kwame Manley
3
Kwame Manley
3
Band 3

Kwame Manley is the global co-chair of the litigation department at Paul Hastings. His accolades include impressive experience across a range of mandates, including FCPA and sanctions violations, as well as representing individual clients in high-profile investigations.

Kwame is highly respected within the legal profession and is a go-to counselor for white-collar crime matters.

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Bradley Bondi
4
Bradley Bondi
4
Band 4

Bradley Bondi chairs the white-collar and government investigations group. He is well regarded for his expert defence of complex white-collar criminal cases.

Bradley is smart, thoughtful and strategic.

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6
Jay Darden
6
Band 6

Jay Darden is recognized for his expertise in white-collar crime and government investigations, representing a wide variety of clients in matters relating to the Foreign Corrupt Practices Act.

Jay is very established in the FCPA area. He is smart and strategic.

Jay is very results-oriented. He has fantastic people skills and is extremely insightful in identifying key issues.

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Samuel M Deau
Samuel M Deau
Associates to watch

Samuel Deau of Paul Hastings LLP is noted for his expert representation of individuals and corporations in complex government investigations and enforcement proceedings.

He is smart, incisive and a great analyst.

He is creative with legal arguments.

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Ranked Lawyers at
Paul Hastings LLP

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District of Columbia

Litigation: White-Collar Crime & Government Investigations
Robert Luskin
1
Robert Luskin
1
Band 1
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Kwame Manley
3
Kwame Manley
3
Band 3
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Bradley Bondi
4
Bradley Bondi
4
Band 4
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6
Jay Darden
6
Band 6
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Samuel M Deau
Samuel M Deau
Associates to watch
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