Hunton Andrews Kurth LLP’s white collar, regulatory protection and investigations group is skilled in advanced, high-profile representations of company and monetary establishment shoppers dealing with important crises. The group consists of quite a lot of beforehand high-ranking officers from the Division of Justice and features a former Lawyer Common, a former Counsel to the Deputy Lawyer Common, a former DC Circuit Decide, a former Solicitor Common for West Virginia, quite a lot of former Assistant United States Attorneys, and former Trial Attorneys from the Division of Justice. The group is effectively suited to conduct inside investigations; every member has data and expertise in key areas of presidency and regulatory enforcement. Our legal professionals present recommendation at each stage of a matter, and usually symbolize shoppers in grand jury investigations and defend companies and people in prosecutions in america and overseas, parallel civil enforcement actions, and associated third-party proceedings, usually resolving issues earlier than they turn out to be public.
We ship outcomes and thorough illustration to our shoppers, providing holistic, complete illustration to trade leaders. Our legal professionals have aggressively defended firms and their board members, executives, and different people in instances involving allegations of false claims, environmental crimes, Overseas Corrupt Practices Act violations, securities fraud, antitrust, well being care fraud, FDA violations, and marketing campaign finance. Now we have a long time of expertise in issues involving the Pc Fraud and Abuse Act and the Digital Communications Privateness Act. Our investigations have included critiques of inside monetary controls and procedures; allegations of corrupt dealings; monetary reconciliations; forensic knowledge restoration; worker and vendor interviews; commerce secret and company espionage points; and extra. We usually work with knowledgeable consultants on forensic audits, statistical modeling, and the evaluation of cyber intrusions.
Our observe is world in scope and is featured within the International Investigations Evaluation 100 (GIR), an unbiased information to the world’s finest companies for worldwide investigations, as outlined by GIR. We work carefully with shoppers on issues all through the world, together with within the US, Europe, the Center East, Asia, Africa, the Caribbean, and Latin America, with our worldwide places of work offering experience in native legal guidelines and customs. Now we have additionally assisted shoppers in further jurisdictions working with native counsel and third-party help when acceptable. We conduct our worldwide work out of key places of work in Washington, DC, Miami (the place our agency’s Latin America observe relies), Richmond, London, Brussels, Beijing, and Bangkok.
In reference to these investigations, we routinely advise shoppers on the formulation of compliance packages and supply counsel concerning preventative measures that strengthen inside controls. We additionally work extensively with different observe teams within the agency, offering a multidisciplinary course of to deal with points of great concern to our shoppers. Knowledgeable by authorities, enterprise, and authorized expertise, we’re happy with our cross-practice strategy and our skill to determine client-specific dangers and develop customized methods to guard our shoppers and help their enterprise actions.
