Litigation: White-Collar Crime & Government Investigations
District of Columbia
3 years ranked
Provided by Covington & Burling LLP
Daniel Suleiman represents institutions and individuals in high-stakes white collar investigations and litigation matters and has a track record of obtaining declinations and other highly successful outcomes for clients in their most sensitive cases.
A former senior official in the U.S. Department of Justice’s Criminal Division, Daniel is a zealous advocate who brings a sophisticated yet practical perspective to all his matters. He speaks fluent French and conversational Spanish and regularly handles investigations with an international dimension.
Provided by Chambers
Daniel Suleiman leverages his experience from the DOJ to expertly advise major corporations and high-profile individuals in complex white-collar investigations and litigation.
Provided by Chambers
Daniel has a deep understanding of the Department of Justice, especially on the criminal side, with a remarkable ability to cut through the noise to understand how government agencies will likely react.
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