About

Provided by Vinson & Elkins LLP

Vinson & Elkins represents corporations, audit committees, boards, and executives in high stakes investigations and litigation. In recent years, there has been increasing scrutiny and aggressiveness by government agencies. Our Antitrust, Corporate Governance, Environmental, Government Contracts, Securities, and Tax lawyers collaborate to assist clients in these investigations. Given V&E’s global profile, we have particular experience in international matters involving criminal and civil antitrust investigations, the Foreign Corrupt Practices Act, the False Claims Act, securities, health care, and criminal and civil theft of trade secrets. We conduct internal investigations, respond to grand jury and governmental regulatory subpoenas, handle grand jury proceedings and search warrants, negotiate with prosecutors, enforcement staff, and other regulators, and defend clients in criminal pleas, trials, and sentencing.

V&E lawyers assist clients in proactively establishing compliance and auditing programs that satisfy regulatory requirements to help avoid major government investigations. We also defend our clients in civil or administrative litigation that may be filed by the government or private parties as a result of a criminal investigation, including civil fraud suits, qui tam actions, antitrust actions, securities suits, and suspension and debarment. Finally, we assist clients in connection with Congressional and agency inquiries into regulatory compliance and other matters.



Chambers Review

Provided by Chambers

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

3
Band 3

What the Team is Known For

Vinson & Elkins LLP has an increasingly prominent white-collar practice with noted experience in handling corporate investigations, including those relating to allegations of FCPA violations and fraud. The practice also acts for clients in congressional investigations and matters concerning the False Claims Act. It is routinely called upon by a range of clients, including high-profile individuals and large multinational corporations from a broad array of sectors.

Work Highlights

  • Vinson & Elkins LLP represented Domenick Nardone in an indictment in the Northern District of California for his alleged role conspiracy to commit wire fraud and conspiracy to commit money laundering.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Michael Dry
2
Michael Dry
2
Band 2

Michael Dry is a Washington, DC-based partner at Vinson & Elkins. He maintains a well-regarded practice, frequently handling criminal trials and regulatory proceedings on behalf of individual and corporate clients. He is also recognized in the market for his notable government experience.

Michael is a very good lawyer, and he has a good understanding of cases.

He gives great advice in difficult situations.

Ephraim Wernick
3
Ephraim Wernick
3
Band 3
Former federal prosecutor Ephraim Wernick splits his time across Vinson & Elkins' Washington, DC and Dallas offices. He represents clients before the DOJ and SEC as well as conducting internal investigations.

He is an incredibly competent attorney who is exceptionally knowledgeable and quick to grasp and address complex matters efficiently.

His expertise in criminal-related matters is beyond words.

Zachary Terwilliger
3
Zachary Terwilliger
3
Band 3
Zachary Terwilliger is a renowned white-collar practitioner able to draw on his extensive government experience to counsel clients through complex investigations and enforcement proceedings.

Zach is a skilled advocate with a deep understanding of the inner workings of the DOJ. He is a go-to resource for major government investigations and related white-collar work in DC.

Zach is one of the best young white-collar attorneys in DC.

He is fantastic.

Daniel Wallmuth
U
Daniel Wallmuth
U
Up and Coming
Daniel Wallmuth expertly assists clients with a range of white-collar defense matters, with a particular focus on internal and government investigations.

Ranked Lawyers at
Vinson & Elkins LLP

Provided by Chambers
Filter by
Band

District of Columbia

Litigation: White-Collar Crime & Government Investigations

Michael Dry
2
Michael Dry
2
Band 2
Ephraim Wernick
3
Ephraim Wernick
3
Band 3
Zachary Terwilliger
3
Zachary Terwilliger
3
Band 3
Daniel Wallmuth
U
Daniel Wallmuth
U
Up and Coming