You can rely on our White Collar Crime team’s experience in representing companies and individuals in all kinds of criminal investigations, including international investigations, and in conducting global asset
Argentina: White Collar Crime Australia: White Collar Crime Austria: White Collar Crime Belgium: White Collar Crime Chile: White Collar Crime France: White Collar Crime Germany: White Collar Crime Greece: White Collar Crime India: White Collar Crime Italy: White Collar Crime Singapore: White Collar...
With seasoned white collar crime solicitors across our offices in the UK, US, Italy, Singapore and Hong Kong, we can draw upon complementary skills to address complex matters on a global scale. Our team includes former government regulators and lawyers with decades of experience successfully defend...
The firm absolutely has people who are specialists in this area; we know the team well and like working with them. Chambers and Partners, 2025 Services Investigations > ESG Investigations Investigations > Internal Investigations Investigations > Serious and General Crime ...
White Collar Crime: Cases, Materials, and Problems,Fourth4th Available Options ISBN :1531016049,9781531016043Author :J. Kelly Strader,John P. Anderson,Mihailis E. Diamantis,Sandra D. JordanPublisher :Carolina Academic Press; 4th edition (August 1, 2021)
Our White-Collar Crime practice group also acts on matters involving actual or potential enforcement actions in other jurisdictions, notably the US, UK, Germany or Switzerland. Our capabilities include managing complex cross-border investigations, including addressing local law concerns related to FCPA, ...
Review’s 2024 GIR 30, a ranking of leading firms handling internal and government-led investigations. We also have been repeatedly ranked as a top firm for corporate investigations inChambers GlobalandChambers USA, as well as for white collar crime inBenchmark Litigationan...
Tough on white collar crime in the UK? Not until we invest properly in enforcementTim Strong
White collar crime covers theft offenses, fraud charges, government investigations, computer crime, gambling crimes and civil suits. While we do not consider ourselves cheap attorneys, our fees are competitive because we are efficient. That is, we know how to get you the best possible result as...
"The expertise and skill set for compliance and white-collar crime matters is excellent at Latham & Watkins. The lawyers are sharp, quickly understand the main concerns, and are hands-on but extremely professional." Chambers Europe 2024