Chambers Review
Provided by Chambers
Corporate Crime & Investigations - USA
What the Team is Known For
Steptoe LLP has a broad white-collar practice conducting compliance reviews and internal investigations as well as representing corporations across all stages of federal criminal investigations. Offers well-honed trial skills alongside robust regulatory expertise, and has notable experience in defending clients before both domestic and international authorities. Particularly active representing financial institutions, as well as technology and industrial manufacturers. Can assist clients with complex cross-border matters relating to economic sanctions, antitrust and allegations of bribery and corruption.
Strengths
"The team at Steptoe is very efficient and detail-oriented, designing plans to resolve sensitive matters in a proactive and results-oriented manner that produces positive results."
"Steptoe has a well-established record of handling complex and sensitive matters across a myriad of areas."
"The lawyers at Steptoe are very responsive and collaborative."
Work Highlights
Steptoe LLP represented iFinex and Tether in investigations by multiple enforcement agencies including the New York Attorney General's Office and CFTC.
Notable practitioners
Brian Heberlig is a key contact in Washington, DC.