Miller & Chevalier Chartered, Corporate Crime & Investigations

About

Provided by Miller & Chevalier Chartered

Top-ranked in Chambers Global and USA, Chambers says their sources are full of praise for the team: "…they have a keen perspective, sophistication, deep knowledge and experience in all types of investigations and fraud situations." Our White Collar Defense practice includes criminal trial lawyers who are former prosecutors, public defenders, and independent counsel. Our team has defended clients in over 350 jury trials in jurisdictions around the country. Our clients include global companies, emerging companies, executives and boards at every stage of criminal litigation, including the initial investigation and grand jury process, trial, sentencing, and appeal.

Our clients often face the complicated challenges of simultaneous criminal, civil and regulatory actions involving U.S. and international criminal law and along with action by the U.S. Department of Justice (DOJ) and other government agencies. We rapidly deploy teams to assist clients with the strategic and tactical steps necessary to navigate successfully complex and dangerous governmental enforcement actions. Our clients appreciate our ability to achieve short-term results while anticipating what may lie ahead. We understand how regulators and judges think and how to work with them effectively. Our extensive trial experience means we can think through trial scenarios even as we work with our clients to avoid going to court when that is the best outcome.

Chambers Review

Provided by Chambers

Corporate Crime & Investigations: The Elite - USA - Nationwide

Band 5

What the Team is Known For

Miller & Chevalier Chartered is a specialist white-collar practice conducting sensitive internal investigations and representing companies under investigation by government authorities. Prominent reputation for FCPA expertise in addition to handling cross-border matters that relate to money laundering, export controls and economic sanctions, and criminal tax. Represents large financial institutions as well as multinational companies in the energy, technology and manufacturing sectors. Frequently engaged to handle complex matters relating to Latin America, including allegations of bribery and corruption.

Notable practitioners

William Barry is a key contact in Washington, DC.

View ranking table

Strengths

Provided by Chambers

"Miller & Chevalier have a deep bench of litigators who are very effective at handling corporate matters. The team has great judgment and is excellent with clients."