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White Collar & Investigations

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White Collar & Investigations

Strategic advice on critical matters.

Top companies and senior executives rely on Perkins Coie to navigate high-stakes investigations, government enforcement actions, and related litigation.

Our team is ranked nationally by Chambers USA for our breadth of experience and our outstanding results in sensitive investigations and matters. With a deep bench comprising former U.S. Department of Justice (DOJ) prosecutors, U.S. Securities and Exchange Commission (SEC) staff attorneys, and experienced trial lawyers, we have obtained exceptional outcomes for our clients, including declinations with no charge, reversals on appeal, non-prosecution agreements, and deferred prosecution agreements. Many of our best outcomes remain confidential because they resulted in no public disclosure. 

Our lawyers handle matters including criminal and regulatory investigations and enforcement proceedings by the DOJ, SEC, Commodity Futures Trading Commission, Office of Foreign Asset Control, Financial Crimes Enforcement Network, Federal Reserve, Federal Trade Commission, Internal Revenue Service, Financial Industry Regulatory Authority, state attorneys general, and district attorneys. Our courtroom wins have spanned federal and state trial and appellate courts around the country.  

As regulations evolve, clients seek our advice to reduce risk proactively. To that end, we design, implement, and audit corporate compliance programs. 

How we help clients

  • Conducting internal investigations.
  • Defending in government investigations and enforcement actions.
  • Litigating parallel civil proceedings.
  • Advising on regulatory strategy.
  • Designing and implementing compliance programs.

We frequently represent

  • Public and private companies.
  • Boards and board committees.
  • Senior executives and employees.

Areas of Focus

Our Team

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JCabou@perkinscoie.com

Notice

Before proceeding, please note: If you are not a current client of Perkins Coie, please do not include any information in this e-mail that you or someone else considers to be of a confidential or secret nature. Perkins Coie has no duty to keep confidential any of the information you provide. Neither the transmission nor receipt of your information is considered a request for legal advice, securing or retaining a lawyer. An attorney-client relationship with Perkins Coie or any lawyer at Perkins Coie is not established until and unless Perkins Coie agrees to such a relationship as memorialized in a separate writing.

602.351.8003
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Partner
DMassey@perkinscoie.com

Notice

Before proceeding, please note: If you are not a current client of Perkins Coie, please do not include any information in this e-mail that you or someone else considers to be of a confidential or secret nature. Perkins Coie has no duty to keep confidential any of the information you provide. Neither the transmission nor receipt of your information is considered a request for legal advice, securing or retaining a lawyer. An attorney-client relationship with Perkins Coie or any lawyer at Perkins Coie is not established until and unless Perkins Coie agrees to such a relationship as memorialized in a separate writing.

212.261.6827
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The Corporate Transparency Act

Effective January 1, 2024, the Corporate Transparency Act (CTA) requires entities formed or registered to do business in the United States to disclose detailed information about their owners, officers, and control persons to the Financial Crimes Enforcement Network (FinCEN).
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