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White collar crime

Our White Collar Defense and corporate investigations practice has decades of experience representing clients in their most sensitive matters.

Our team is made up of trial lawyers with national reputations and includes former federal and state prosecutors and regulators, national security specialists and experienced investigators.

We vigorously defend companies and individuals in criminal and civil enforcement matters, we conduct and defend complex investigations for companies and their Boards of Directors, and we advise businesses on risk management and compliance. We also help our clients navigate crises that can threaten their businesses and reputations.

Every case is different, requiring different skill sets and experience. We are forward-thinking and we are strategic in our approach to each matter, drawing on the strength and depth of our bench to find solutions, to position our clients to implement their objectives, and to defend their interests and their legal rights while minimizing collateral consequences that may arise.

We represent businesses, Boards of Directors, independent committees, executives, public officials, employees and others facing allegations of conduct that implicate Romanian our european laws. We also represent companies who are assessing their own compliance with applicable laws through risk assessments or in response to a whistleblower complaint, government inquiry, audit finding or other red flag.