Ranking tables

Litigation: White-Collar Crime & Government Investigations | USA

Arizona

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.

All Departments profiles

1

Band 1

  1. Mitchell | Stein | Carey | Chapman, P.C.
    1
    Mitchell | Stein | Carey | Chapman, P.C.
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 1 | 11 Years Ranked
    Mitchell | Stein | Carey | Chapman is a first-rate practice which handles complex, high-profile white-collar criminal matters and government investigations. It often advises clients on regulatory and national security-related matters. It is noteworthy for its experience representing clients in the healthcare industry. The firm further represents licensed professionals from various industries facing criminal charges.
  2. Osborn Maledon PA
    1
    Osborn Maledon PA
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 1 | 21 Years Ranked
    Osborn Maledon houses a top-notch team which offers a full-service commercial litigation practice. It has extensive experience covering a range of matters including class actions, securities, antitrust disputes and various other complex business mandates. Furthermore, the firm is noted for its first-rate government investigations and white-collar crime practice.
  3. Perkins Coie LLP
    1
    Perkins Coie LLP
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 1 | 18 Years Ranked
    Perkins Coie has a highly respected commercial litigation practice with a strong local and national footprint. It offers advice on a range of high-profile and complex litigation, often concerning IP in the hi-tech sector, and major tort and contract disputes. The firm has extensive expertise relating to white-collar crime, representing individuals and corporations at both federal and state level in internal and grand jury investigations.
2

Band 2

  1. Dentons
    2
    Dentons
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 2 | 6 Years Ranked
    Dentons enjoys a notable Phoenix-based litigation offering complemented by an impressive network of national and international offices. It is adept at handling a wide range of commercial disputes, while offering particular prowess in white-collar matters. Its experience extends to federal and state-level grand jury investigations, representing both high net worth individuals and corporate clients.
  2. Polsinelli PC
    2
    Polsinelli PC
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 2 | 10 Years Ranked
    Polsinelli enjoys a respected practice which assists clients with a range of white-collar criminal defense issues such as electoral and securities fraud. It has extensive experience regarding government investigations, representing both individuals and corporations as well as conducting corporate internal investigations. The firm possesses further knowledge relating to healthcare and real estate matters.
  3. Henze Cook Murphy
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 2
  4. Piccarreta Davis PC
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 2