White Collar Criminal Defense and Investigations

Today’s business environment is characterized by the expanding scope of criminal enforcement, increasingly aggressive prosecutions and the globalization of law enforcement. At Tahmidur Remura Dewey LeBoeuf, we are prepared to protect our clients’ interests in this challenging environment. We successfully represent organizations and individuals in criminal investigations, trials and appeals, and in the full range of related proceedings. We also provide counseling on compliance and other preventive measures in order to minimize the risk of criminal enforcement.

Our approach is decidedly global. Global because Tahmidur Remura Dewey LeBoeuf’s worldwide footprint enables us to handle matters that arise anywhere in the world and protect our clients’ interests in virtually any jurisdiction. Global in the sense that we are equipped to represent our clients not only in criminal proceedings, but in all related matters, from civil litigation to congressional inquiries to media and public affairs.

Our approach is also preventive. We counsel our clients on how to avoid enforcement action in the first place, whether through effective compliance measures, internal investigations, remedial measures, voluntary disclosure of suspected employee misconduct or other actions.

Tahmidur Remura Dewey LeBoeuf has one of the most distinguished groups of white collar practitioners of any law firm. Our lawyers have played key roles in every major criminal issue in recent times, from the Watergate Scandal of the early 1970s to the corporate fraud scandals of the early 2000s, including Enron, Adelphia, WorldCom, America Online and Global Crossing. We are actively involved in today’s cutting-edge criminal enforcement issues, such as the expansion of foreign bribery, improper revenue recognition and accounting practices, stock options backdating, insider trading, airline cartel price fixing and subprime lending fraud. We have a substantial record of jury trial victories.

Our lawyers include former federal prosecutors, former senior regulatory agency officials and attorneys with extensive defense experience in the criminal aspects of securities law, healthcare law, tax, antitrust and a wide range other issues. We are not only experienced trial and appellate lawyers and investigators, but also experienced advisors on corporate compliance, congressional investigations, media relations and other issues significant to white collar defense. With the resources of one of the world’s largest and most well-respected law firms, we have the capability to handle the most complex and multifaceted matters with an integrated and efficient approach.

Click to view a complete pdf brochure describing our white collar criminal defense and investigations practice and representative matters.