Ranking tables

Litigation: White-Collar Crime & Government Investigations | USA

Virginia

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

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Band 1

  1. Gentry Locke Attorneys
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    Gentry Locke Attorneys
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 1 | 4 Years Ranked
    Gentry Locke Attorneys offers a wealth of expertise in civil dispute resolution and personal injury plaintiff cases. It is recommended for its significant experience in white-collar criminal defense and government investigations, as well as handling medical and insurance matters. The team is increasingly active in construction law disputes and it has an expert group of trial lawyers complemented by additional experience at appellate level.
  2. McGuireWoods LLP
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    McGuireWoods LLP
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 1 | 4 Years Ranked
    McGuireWoods LLP is a preeminent local firm with a deep bench of litigators offering international coverage for the full range of litigation services and is regarded highly for its handling of high-exposure, high-value disputes globally. The team offers deep expertise in general commercial, government investigation and white-collar criminal cases. It serves major clients in the financial, environmental, manufacturing and healthcare industries. The team also has a notable litigation practice in the energy and environment spaces.
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Band 2

  1. Holland & Knight LLP
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    Holland & Knight LLP
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 2 | 2 Years Ranked
    Holland & Knight LLP has a substantial white-collar criminal defense and investigations practice. Its client base includes the likes of government defense contractors, manufacturers and pharmaceutical companies, among others. The firm has particular expertise in the False Claims Act and qui tam cases.
  2. Troutman Pepper
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    Troutman Pepper
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 2 | 4 Years Ranked
    Troutman Pepper has a substantial litigation department which wins recognition for its expertise in disputes relating to insurance, financial services and IP, with additional experience in areas such as education, environment and healthcare. The team is also capable of handling compliance enforcement, state and federal government investigations and white-collar criminal proceedings. It combines solid advice on high-value commercial disputes across the country with extensive trial experience. The team also demonstrates substantial experience litigating in the Eastern District of Virginia, also known as the 'Rocket Docket'.
  3. Williams Mullen
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    Williams Mullen
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 2 | 4 Years Ranked
    Williams Mullen advises on insurance defense, class actions, business disputes and white-collar criminal matters as well as fielding an experienced appellate team. The team provides additional experience in e-discovery and other hi-tech issues. Its broad client base includes private and public sector entities, with notable experience in advising educational institutions.