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A lot of our work is finished on behalf of overseas firms and individuals whose activities have drawn the attention of U.S. regulators and prosecutors. Our world-wide sources, coupled with our exceptional cross-border practical experience, enable us seamlessly to navigate similar criminal investigations in numerous jurisdictions.
. We were trial counsel to some crucial advisor into the cannabis shipping services Eaze inside of a bank fraud circumstance arising away from the organization’s characterization of cannabis product sales that were lawful driveway resealing beneath point out law.
Cravath, Swaine & Moore LLP is definitely an esteemed New York establishment with increasing white-collar defense capabilities. Clientele contain a formidable roster of current market-main blue-chip corporations and outstanding money sector companies.
We evaluate our results when it comes driveway sealing to licenses saved, and Occupations retained intact. We happen to be representing licensed professionals for many years, and we stand All set and capable of represent you should you exercise on the list of professions outlined below and are going through allegations of misconduct.
International existence further more strengthens its managing of cross-border proceedings. Acts for shoppers from the broad range of field sectors, with working experience symbolizing Electrical power providers, money companies firms and engineering firms.
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Represented a Chinese national charged from the Southern District of New York with several offenses associated with an alleged financial espionage scheme and theft of trade techniques from the U.S. university involved with chopping-edge engineering investigate.
Goodwin draws on the numerous expertise in regulatory investigations and enforcement proceedings of its notable bench of former federal driveway resealing prosecutors and trial attorneys. Also pointed out for its specialist company governance practice and power in managing interior investigations.
Gibson, Dunn & Crutcher LLP fields a preeminent litigation observe that provides top rated-top quality Focus on a powerful variety of guess-the-firm civil and criminal disputes. A lot admired for its professional bench of litigators, fielding comprehensive demo and appellate experience. Expertly handles cross-border investigations and defends superior-profile enforcement actions involving many regulators.
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