Ranked in 1 Practice Areas
2

Band 2

Financial Crime: Individuals

London (Firms)

8 Years Ranked

Ranked in Guides

About

Provided by Roger Burlingame

UK

Practice Areas

Roger A. Burlingame focuses his practice on white collar criminal defense, internal investigations, regulatory enforcement matters and related civil litigation. A former high-ranking prosecutor for the U.S. Department of Justice and seasoned trial lawyer, Mr. Burlingame defends individual and corporate clients in the UK, Europe, the Middle East and Africa (EMEA) from cross-border U.S. government investigations and related civil litigation. He routinely serves as lead defense counsel in high-profile investigations relating to fraud, collusion, manipulation and abuse in the financial markets, Foreign Corrupt Practice Act (FCPA) violations and other bribery prosecutions, as well as tax evasion, money laundering and asset forfeiture. Mr. Burlingame also advises companies on corporate governance and compliance matters.

As a prosecutor, Mr. Burlingame served as Chief of the Public Integrity Section and Senior Trial Counsel in the Business and Securities Fraud Section at the U.S. Department of Justice (as an Assistant U.S. Attorney in the Criminal Division of the U.S. Attorney's Office for the Eastern District of New York). In these roles, he led and supervised scores of white-collar criminal matters, including bribery/FCPA investigations, securities, tax, corporate, healthcare and accounting frauds, and collusive market practices cases. Mr. Burlingame also led and oversaw mutual legal assistance treaty requests and extraditions.

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