Corporate Crime & Investigations - USA
What the team is known for
Quinn Emanuel Urquhart & Sullivan, LLP has a distinguished litigation practice particularly adept at handling anticorruption and financial crime cases. Growing focus on cross-border investigations work, with recent involvement in high-profile bribery, corruption and money laundering cases in Latin America, Europe and Asia. Also noted for involvement in significant FCPA investigations. Adept at handling criminal and civil enforcement initiatives as well as conducting internal investigations. Notably active on cases in the financial world, representing banks as well as private equity firms and sovereign wealth funds.
Strengths
"The level of talent at Quinn Emanuel is just tremendous. Lawyers hold them in such high regard."
Work highlights
Quinn Emanuel was retained by Swedbank AB, following allegations of money laundering and Magnitsky Affair scandals with Danske Bank.
Notable practitioners
William Burck is a key contact in Washington, DC.