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Individual Representations


Our team regularly defends individuals in high-stakes, complex matters that span jurisdictions and subject matters. Our highly experienced attorneys include former senior federal prosecutors who also have years of private practice defense expertise. We understand how federal regulatory and enforcement authorities approach matters and routinely help our clients navigate all aspects of enforcement investigations, whether our clients are witnesses, are facing trial or fall somewhere in between.

We have successfully represented directors, executives, and chief compliance officers in investigations led by the DOJ, the SEC, Congress, and other regulatory agencies. In handling multi-faceted and multi-jurisdictional investigations, our team has successfully protected our clients’ rights and vigorously defended against allegations of misconduct, including corruption, money laundering, and securities offenses.
We take a pro-active, client-centric approach to individual representation. By comprehensively analyzing our client’s situation, we identify potential vulnerabilities and strategic advantages that allow us to mount a formidable defense and strategically navigate complex legal challenges to achieve the best possible results.

Notable and Recent Representations:

  • Executives of a large multi-national commodities trading firm in connection with a long-running FCPA investigation.
  • Executives of a U.S. biotech firm in connection with an investigation into securities disclosures.
  • Multiple Chief Anti-Money Laundering Compliance / BSA Officers in connection with BSA / Title 31 investigations by various enforcement authorities, including the FTC, the SEC, FINRA, and DOJ.
  • An Executive of a financial services firm in connection with investigation by the Inter-American Development Bank.
  • Executives of German auto manufacturers regarding the “Dieselgate” investigation.
  • Multiple executives in a concurrent representation in connection with DOJ’s anti-corruption and export control investigation into a large European aerospace company.
  • A Life sciences executive in connection with House and Senate investigations.
1015 15th Street, NW
Suite 1030
Washington, DC 20005
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