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Corporate Crime & Investigations: The Elite

Chambers Review

Provided by Chambers

Corporate Crime & Investigations: The Elite - USA - Nationwide

5
Band 5

What the Team is Known For

Steptoe LLP has a broad white-collar practice conducting compliance reviews and internal investigations as well as representing corporations across all stages of federal criminal investigations. Offers well-honed trial skills alongside robust regulatory expertise, and has notable experience in defending clients before both domestic and international authorities. Particularly active representing financial institutions, as well as technology and industrial manufacturers. Can assist clients with complex cross-border matters relating to economic sanctions, antitrust and allegations of bribery and corruption.

Notable practitioners

Brian Heberlig is a key contact in Washington, DC.

Work Highlights

Provided by Steptoe LLP

  • Steptoe LLP represented iFinex and Tether in investigations by multiple enforcement agencies including the New York Attorney General's Office and CFTC.

Strengths

Provided by Chambers

"The team at Steptoe is very efficient and detail-oriented. They design plans to resolve sensitive matters in a proactive and results-oriented manner that produces positive results."

Corporate Crime & Investigations: The Elite respondent
USA

"Steptoe has a well-established record of handling complex and sensitive matters across a myriad of areas."

Corporate Crime & Investigations: The Elite respondent
USA

"The lawyers at Steptoe are very responsive and collaborative."

Corporate Crime & Investigations: The Elite respondent
USA