Corporate Crime & Investigations - USA
Band 3
What the Team is Known For
Williams & Connolly LLP has a skilled team of nationally recognized trial lawyers and litigators, known for handling high-stakes matters on behalf of corporate clients. Noted for its superlative expertise in criminal defense, as well as its handling of civil enforcement proceedings brought by the SEC and other regulatory agencies. Well versed in FCPA and other anti-corruption matters in addition to violations of federal securities, antitrust and anti-kickback laws. Represents clients across a wide array of sectors, including investment finance, healthcare and technology.
Strengths
Williams & Connolly has some of the most sophisticated lawyers.
Work Highlights
Williams & Connolly LLP represented Turkiye Halk Bankasi against an indictment in the U.S. District Court for the Southern District of New York charging the bank with bank fraud, money laundering, violations of the International Emergency Economic Powers Act and related conspiracy charges.
Notable practitioners
David Zinn is a key contact in Washington, DC.
