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Vinson & Elkins LLP
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Corporate Crime & Investigations: Highly Regarded

Chambers Review

Provided by Chambers

Corporate Crime & Investigations: Highly Regarded - USA - Nationwide

3
Band 3

What the Team is Known For

Vinson & Elkins has a proven track record in defending corporations against enforcement actions brought by all major governmental agencies, alongside a strong Congressional Investigations practice. The firm benefits from a deep pool of former prosecutors and government officials, with a wealth of experience in handling sensitive investigations and defending litigation.

Work Highlights

  • Vinson & Elkins represented MoneyGram International in multiple government investigations and enforcement matters concerning alleged anti‑money laundering, consumer protection and compliance failures. The firm advised MoneyGram through resolutions with the DOJ, NYDFS, CFPB and the New York Attorney General, including settlements and completion of deferred‑prosecution and monitoring obligations, and continued to represent the company in related regulatory and investigative matters.

Strengths

Provided by Chambers

There is a depth of intelligence and judgment across the team; the attorneys collaborate exceptionally well, think several steps ahead and bring a level of strategic insight that’s hard to find.

Corporate Crime & Investigations: Highly Regarded respondent
USA