Litigation: White-Collar Crime & Government Investigations: Highly Regarded
USA Guide 2024 : New York
Band 2
Contact number
+1 212 819 8200Chambers Review
White & Case LLP has an expert team frequently retained for its expertise in handling both internal and external investigations. Recommended for its strong cross-border capabilities. Serves a broad client base, while also offering particular experience in the energy industry.
Work Highlights
- White & Case LLP represented independent board members of Tingo Holdings in an internal investigation related to a short selling attack by Hindenburg.
Strengths
Provided by Chambers
"White & Case are excellent and can handle the most complex and sophisticated matters."
"White & Case are excellent and can handle the most complex and sophisticated matters."
Notable Practitioners
Joel Cohen remains a fine choice of lawyer for clients facing a broad range of allegations. His expertise extends to matters including allegations of money laundering, securities fraud and criminal tax issues.
"He is thoughtful, really easy to work with and very smart."
"Joel is a very strong lawyer."