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Corporate Crime & Investigations: The Elite

Chambers Review

Provided by Chambers

Corporate Crime & Investigations: The Elite - USA - Nationwide

4
Band 4

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.

Notable practitioners

Brian Heberlig is a key contact in Washington, DC.

Work Highlights

  • Steptoe LLP represented eight former executives of FTX in relation to the collapse of the crypto exchange and ensuing investigations by the DOJ, SEC and CFTC, as well as civil litigation and bankruptcy proceedings.

Strengths

Provided by Chambers

The firm always provides a very rapid response with detailed information.

Corporate Crime & Investigations: The Elite respondent
USA

Steptoe puts its clients' interests before anything else.

Corporate Crime & Investigations: The Elite respondent
USA

The team knows the ropes, spots the issues and identifies the best strategies to resolve them.

Corporate Crime & Investigations: The Elite respondent
USA