Chambers Review

Provided by Chambers

Corporate Crime & Investigations: Highly Regarded - USA - Nationwide

2
Band 2

What the Team is Known For

Willkie Farr & Gallagher is a reputable firm known for its expertise in investigations, enforcements and trial matters. It is noted for its representation of large companies and financial institutions in matters ranging from the FCPA, money laundering and securities matters.

Work Highlights

  • Willkie Farr represented Allstate Insurance in a DOJ enforcement action alleging criminal mail, wire, and bank fraud arising from the claimed forced placement of insurance policies on borrowers. The firm successfully challenged the government’s theories of liability, securing a significant ruling that narrowed the standards the DOJ was required to meet as the case proceeded.

Strengths

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