Corporate Crime & Investigations: The Elite
USA Guide 2024 : USA - Nationwide
Band 1
Contact number
+1 312 862 2000About
Provided by Kirkland & Ellis
For more information about Kirkland & Ellis’ practices, please visit kirkland.com/services.
Chambers Review
Kirkland & Ellis has a deep bench of former government officials and prosecutors widely known for their capabilities in corporate governance and enforcement actions. Broad investigations practice, advising on areas such as FCPA violations, criminal antitrust concerns and healthcare fraud. Frequently appears before the DOJ, SEC and other regulatory agencies, while also assisting clients with internal investigations. Frequently acts for blue-chip clients involved in private equity, pharmaceuticals and the transport industry. Also provides ongoing compliance counsel to multinational companies seeking advice on international risk avoidance.
Mark Filip and Asheesh Goel are key contacts in Chicago.
Work Highlights
- Kirkland & Ellis was retained by Nikola Motors to conduct an internal review and external investigations by the DOJ, SEC, FINRA and New York District Attorney's Office in relation to alleged securities fraud.
Strengths
Provided by Chambers
"Kirkland are very responsive to inquiries. They have high service levels and a depth of resources to address needs in an expedient manner."
"Kirkland has extensive resources and expertise across a wide range of regulatory issues. They are extremely responsive at all levels."
"Kirkland are very responsive to inquiries. They have high service levels and a depth of resources to address needs in an expedient manner."
"Kirkland has extensive resources and expertise across a wide range of regulatory issues. They are extremely responsive at all levels."