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

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.

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.

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.

Harris St. Laurent & Wechsler LLP is a reputable boutique in the white-collar space, representing both individuals and companies in a range of matters including securities fraud, public corruption, FCPA violations and antitrust matters. The team is also adept at handling internal investigations.

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.

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.

Searby PLLC is a highly specialized boutique focused on white-collar crime and related civil litigation. The firm has strong capabilities in handling matters relating to the Foreign Corrupt Practices Act, money laundering, securities fraud, healthcare fraud and other complex matters.

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.