Litigation: White-Collar Crime & Government Investigations: Highly Regarded
USA Guide 2024 : New York
Band 2
Contact number
+1 212 508 6100About
Provided by Bracewell LLP
When the stakes are high, companies and individuals turn to Bracewell’s New York government enforcement and investigations team for advice and guidance. The firm boasts one of the most respected white-collar teams in the United States, with decades of collective experience as defense lawyers, former prosecutors, regulators and federal judges. The team draws on its broad and diverse background to provide strategic and informed advice to companies and individuals faced with federal or state enforcement actions or investigations.
Our wealth of experience working with regulators on enforcement actions enables us to effectively advise companies on designing and implementing compliance programs that utilize best practices for avoiding potential misconduct. This work is most often handled confidentially.
We proactively conduct expert internal audits and investigations that discreetly uncover past misconduct. Our lawyers then provide confidential recommendations on how to address any exposed misconduct and prevent its recurrence in the future. In recent years, our proactive approach has extended to assisting companies in addressing issues related to discrimination, harassment and retaliation, and providing recommendations for improvement.
In addition, we vigorously defend companies and individuals in enforcement actions and white-collar investigations.
Chambers Review
The respected team at Bracewell LLP is capable of handling a wide range of government investigations and white-collar proceedings. Frequently engaged to conduct internal investigations and lead privilege reviews. Experienced in defending both individuals and corporations against criminal allegations.
Work Highlights
- Bracewell LLP represented former special agent Charles McGonigal in an investigation by the SDNY for possible Foreign Agents Registration Act violations and money laundering.
Strengths
Provided by Chambers
"The team are thorough and diligent."
"Bracewell is always available and provides excellent judgment."
"The team are thorough and diligent."
"Bracewell is always available and provides excellent judgment."
Notable Practitioners
Former district court judge Barbara Jones brings a wealth of experience handling white-collar matters. She devotes her private practice to conducting internal investigations and providing clients with regulatory compliance advice.
Seth Ducharme is known for his expert representation of clients facing allegations including wire fraud, market manipulation and fraudulent misrepresentations.
"He is calm under pressure, straightforward and efficient."
"He will zealously represent his client no matter the odds."
"He is a great lawyer with a lot of gravitas and the ability to connect with both clients and peers."
Ranked Lawyers at
Bracewell LLP
New York