Litigation: White-Collar Crime & Government Investigations
USA Guide 2024 : Illinois
Band 1
Email address
[email protected]Contact number
+1 312 902 5200Chambers Review
Katten has a well-regarded practice with notable expertise in white-collar criminal and commercial litigation. Handles a wide array of disputes, including product liability claims, SEC and FTC investigations and insurance matters. Also conducts internal corporate investigations on behalf of clients into workplace wrongdoing. Key areas of industry focus include financial services, healthcare and real estate. Also known for its experience in the for-profit education sector. Draws on the strength of other practices in the firm to provide support and advice to large financial institutions on regulatory and criminal matters.
Work Highlights
- Katten represented the former Speaker of the House of Representatives in Illinois, Michael Madigan, against allegations of racketeering.
Strengths
Provided by Chambers
"The team at Katten has experience and knowledge of the law, and gives advice that is in the best interest of its clients."
"The Katten law firm are extremely attentive."
"The Katten team's service responsiveness and communication are exceptional."
"The firm has exceptionally knowledgeable lawyers."
"The team at Katten has experience and knowledge of the law, and gives advice that is in the best interest of its clients."
"The Katten law firm are extremely attentive."
"The Katten team's service responsiveness and communication are exceptional."
"The firm has exceptionally knowledgeable lawyers."
Notable Practitioners
Gil Soffer has demonstrable expertise in handling DOJ, SEC and FTC investigations, as well as defending against criminal proceedings.
"He is brilliant, genuine and empathetic and cares for each of his clients deeply, delivering results every time."
Daniel Collins excels in high-stakes government investigations such as those into alleged fraudulent conduct and claims of public corruption.
"Daniel is excellent and a very skilled attorney."
"He has a wonderful ability to calm his clients and provide practical advice."
"Dan is extremely experienced and strategic. He is forthcoming, offers strategy and potential outcomes, and explains things in a way that is completely understandable."
"Daniel is a phenomenal trial lawyer."
Sheldon Zenner is known for his representation of both individuals and corporate clients in a range of government investigations into alleged criminal conduct, including those relating to fraud, price fixing and FCPA violations.
"Zenner is extremely intelligent."
Christopher Stetler is recognized for his expert handling of a range of complex criminal white-collar matters including commercial bribery, wire fraud and insider trading.
"Chris is so steady and unflappable. He handles whatever comes his way, understands the law, has a great way with witnesses and is very thorough."
"He is delightful."