Litigation: Specialist Firms in White-Collar Crime & Government Investigations | USA

Dunn Isaacson Rhee is highly regarded for its representation of large clients through government investigations as well as litigation. The team has experience representing corporations, agencies and financial institutions across a wide array of matters.

Hecker Fink LLP is a pre-eminent boutique noted for its representation of individuals and corporates in high-stakes cases. The group routinely handles internal and government investigations, as well as enforcement proceedings before the DOJ and SEC. The team draws on its experience as former prosecutors and public defenders to provide thorough client representation.

Ifrah Law is a boutique firm noted for their high-profile representation of federal employees as well as private individuals in large litigation proceedings.

Jacobson Lopez PLLC is a boutique law firm with a strong government investigations practice. The team represents clients in various matters, including DOJ and congressional investigations. The group is particularly well-versed in individual representation.

Kaiser PLLC is a well-regarded DC boutique specializing in high-stakes criminal defense and government investigations. The firm has considerable experience in handling sensitive matters, including high-profile political scandals as well as local and international corruption cases.

Kropf Moseley PLLC is recognized for its strong regulatory investigations and enforcement practice, drawing upon a talented bench of litigators to expertly advise corporates and individuals. The group regularly acts on high-profile cases before the DOJ and SEC.

Levy Firestone Muse possesses a strong team of white-collar criminal defense and investigations lawyers. The firm is noted for its expertise in handling matters at the intersection of law and politics, with particular strength in congressional investigations. It is also noted for its standout whistle-blower practice.

MoloLamken LLP is a distinguished litigation practice offering expertise in civil and criminal litigation. The firm is highly sought after for its expert handling of criminal and civil investigations conducted by agencies such as the DOJ and SEC. The group counts a number of former federal prosecutors, state attorney generals and local prosecutors among its impressive bench.

Schertler Onorato is a renowned Washington, DC litigation boutique focused on providing top-level representation to clients in white-collar criminal defense cases, as well as during internal and government investigations. The firm consists of a respected group that includes a number of former federal prosecutors and is highly thought of for its trial capabilities. It offers effective guidance for its clients in a range of areas, including anti-corruption, international trade, government contracts and antitrust.

Arktouros PLLC provides expert advise on a wide range of white-collar and investigation matters. The firm is often advising on matters pertaining to fraud, international money laundering and violations of various regulations. Additionally, the firm advises on civil matters alongside their criminal capabilities.

BLL is a D.C-based boutique with extensive expertise handling white-collar crime cases. It has particular experience acting in healthcare fraud related matters among a range of others.

Dillon PLLC is a strong boutique well-equipped to handle complex white-collar defense matters. The firm represents individuals in various proceedings, including healthcare fraud allegations and congressional investigations. Dillon houses an enviable bench of impressive courtroom advocates.

HWG LLP is a preeminent boutique with top expertise across criminal and civil disputes. The group is frequently retained to handle investigations conducted by bodies such as the DOJ, SEC, FTC and FCC. The group is noted for its individual representation.

SECIL Law is an esteemed boutique that focuses on sophisticated white-collar criminal defense and related securities enforcement litigation. The team advises on investigations and litigation involving FCPA violations and FCA cases.