Chambers Review

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

5
Band 5

What the Team is Known For

Schulte Roth & Zabel LLP has a distinguished regulatory practice that is experienced in representing clients facing allegations of money laundering, public corruption and wire fraud, among other white-collar crimes. The group is noted for its defence of individual clients including senior executives, officers and employees, in addition to representing several leading corporations and financial institutions. It is also known for its expert handling of government investigations as well as its wider capabilities in regulatory and enforcement matters.

Work Highlights

  • Schulte Roth & Zabel represented Atom Investors LP in an SEC investigation relating to an allegation that Atom Investors failed to maintain and preserve off-channel communications, in violation of the record-keeping provisions of the federal securities laws.

Strengths

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Notable Practitioners

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Peter H White
2
Peter H White
2
Band 2

Peter White is co-chair of the white-collar defense and government investigations group at Schulte Roth. He is an accomplished litigator with experience guiding corporate clients and their senior employees through complex DOJ investigations and enforcement proceedings, as well as the defense of criminal trials.

He is a great writer.

McKenzie Haynes
Associates to watch

McKenzie Haynes is noted for her expertise in white-collar crime and securities enforcement. She adeptly handles government and internal investigations.

She is organized and thoughtful.

Ranked Lawyers at
Schulte Roth & Zabel LLP

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District of Columbia

Litigation: White-Collar Crime & Government Investigations

Peter H White
2
Peter H White
2
Band 2
McKenzie Haynes
Associates to watch