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Litigation: White-Collar Crime & Government Investigations | USA

Connecticut

Our White-Collar Crime & Government Investigations research will cover both individual representations and company representations. Work typically undertaken in this section will include external and internal investigations, enforcement proceedings, white-collar criminal trials and appeals. Attorneys will generally represent individuals or companies involved in matters investigated by bodies such as the DOJ, US Attorneys' Offices, state AGs and Congress committees. These investigations and enforcement proceedings may involve a range of issues, including insider trading, healthcare fraud, antitrust issues, corruption allegations and FCPA breaches.

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Band 1
  1. Finn Dixon & Herling LLP
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    Finn Dixon & Herling LLP
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 1 | 4 Years Ranked
    Finn Dixon has an impressive practice with broad capabilities across civil and criminal litigation. It offers notable expertise in white-collar criminal defense, as well as representing clients in regulatory enforcement. The team is also adept at handling internal investigations for corporate clients.
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  2. Spears Manning & Martini, LLC
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    Spears Manning & Martini, LLC
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 1 | 4 Years Ranked
    Spears Manning is a highly regarded litigation boutique with notable expertise in white-collar criminal defense. It regularly acts for corporates and individuals facing investigation by a range of governmental agencies, including the SEC and the CFTC. The team is adept at handling allegations of fraud, insider trading and FCPA violations.
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  3. Wiggin and Dana LLP
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    Wiggin and Dana LLP
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 1 | 4 Years Ranked
    Wiggin and Dana houses a distinguished litigation practice which offers expertise to local, national and international clients. Particular areas of prowess include IP, securities and environmental litigation, while it is also well versed in product liability matters. Clients also benefit from a leading criminal defense practice, with a wealth of expertise in investigations and enforcement actions.
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  4. Cowdery & Murphy, LLC
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 1
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