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Litigation: White-Collar Crime & Government Investigations | USA

Ohio

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. BakerHostetler LLP
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    BakerHostetler LLP
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 1 | 3 Years Ranked
    Baker & Hostetler is a large national firm that is well known for its litigation capabilities. It is noted for its strong white-collar criminal defense expertise, including the representation of clients in investigations brought by various governmental agencies.
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  2. Jones Day
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    Jones Day
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 1 | 3 Years Ranked
    Jones Day has a leading white-collar litigation practice, which is well equipped to handle a variety of issues including money laundering, fraud and tax violations. Its clientele comes from a range of sectors including energy and healthcare. The team handles internal investigations as well as representing clients in government investigations.
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Band 2
  1. Calfee, Halter & Griswold LLP
    2
    Calfee, Halter & Griswold LLP
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 2 | 2 Years Ranked
    Calfee, Halter & Griswold is a highly sought-after firm for its expertise in white-collar criminal defense and government investigations. The team has ample experience dealing with securities, fraud and money laundering investigations and frequently interacts with a range of governmental agencies, including the FBI.
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  2. Taft Stettinius & Hollister LLP
    2
    Taft Stettinius & Hollister LLP
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 2 | 2 Years Ranked
    Taft Stettinius & Hollister maintains a prominent team of litigators who have extensive experience in investigations involving tax and embezzlement. The team frequently represents defendants in criminal cases relating to allegations of bribery and fraud. The firm is noted for its strong presence in both Cincinnati and Columbus.
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  3. Tucker Ellis LLP
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    Tucker Ellis LLP
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 2 | 2 Years Ranked
    Tucker Ellis is a excellent firm with a strong white-collar litigation practice. The team is known for representing clients in the healthcare space as well as the energy sector. Its work includes defense against bribery claims and False Claims Act violations.
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