Litigation: White-Collar Crime & Government Investigations | USA

Barnes & Thornburg LLP offers extensive experience and expertise assisting both companies and senior individuals in navigating complex white-collar criminal litigation and investigations. Clients regularly seek the team's assistance in defending them against allegations of fraud in a wide variety of contexts, conspiracy and money laundering, among other issues. The firm has enviable expertise representing healthcare sector clients.

Bass, Berry & Sims is a top-notch law firm with an outstanding reputation for its wide-ranging litigation expertise. It is well equipped to handle disputes in highly regulated industries, with notable capabilities in financial services and healthcare cases. It demonstrates wider strengths in commercial disputes, including class actions, IP claims and privacy disputes. The firm is further active in bankruptcy-related litigation. Its expertise extends to white-collar criminal matters, including litigation and investigations.

Bradley Arant Boult Cummings is a standout law firm with a market-leading reputation for litigation work in Tennessee. It provides a broad range of services and is able to call upon a formidable roster of trial experts who offer experience in areas such as product liability, IP disputes, securities claims and contentious tax-related matters. The firm also draws on a strong appellate team to offer additional strengths in state and federal appeals. It frequently acts for clients in the healthcare and financial services sectors. The team has additional capabilities in complex government enforcement and investigations.

Epstein Becker & Green PL has a leading white-collar defense and internal investigations practice with particularly strong capabilities acting for notable individuals. The team's experience spans healthcare and financial institutions fraud as well as cases alleging tax-related crimes.

Holland & Knight's litigation team is especially strong in the healthcare field, and has further capabilities in financial services and bankruptcy-related work. The firm also calls upon a well-resourced white-collar practice, with notable experience handling investigations and enforcement by the DOJ and wider state and federal regulators. It is further well versed in securities class actions, and has an impressive base of national and multinational clients.

Litson PLLC is a newly-founded Nashville-based specialist litigation boutique with deep experience handling a range of white-collar criminal matters. Clients seek its representation in matters spanning healthcare and financial fraud, alleged violations of campaign finance and other federal charges. The firm particularly excels in assisting individuals.