legal information
We provide a variety of legal knowledge and information, and inform you about legal procedures and response methods in each field.
White Collar Defense & Investigations
Expert Legal Guidance for High-Stakes Cases
SJKP LLP’s White Collar Defense & Investigations team is renowned for its exceptional ability to handle some of the most challenging and high-profile legal matters. We specialize in complex investigations, high-stakes trials, and enforcement actions that carry significant consequences for both businesses and individuals.
contents
1. White Collar Defense & Investigations for Business & Executives
Our team is highly skilled in defending clients against a wide range of allegations, including financial fraud, market manipulation, bribery, corruption, cryptocurrency violations, sanctions, and healthcare-related misconduct. With a track record of winning high-profile trials and successfully resolving investigations, we bring an unmatched level of experience to these critical matters.
We work proactively with our clients to help them prevent misconduct and mitigate potential risks. Whether it's responding to subpoenas, addressing federal inquiries, or managing reputational damage, we leverage our extensive knowledge to guide clients through every crisis, ensuring that they avoid pitfalls and protect their interests.
Global Expertise and Proven Results in High-Stakes Investigations
SJKP LLP's White Collar Defense & Investigations team has significant experience in conducting internal investigations and handling government inquiries across the globe. Our team's knowledge and judgment are informed by years of first-hand experience, helping clients navigate the challenges posed by complex regulatory environments and high-stakes government inquiries.
With more than two dozen lawyers who have served in key government roles, we have the depth of experience to understand the inner workings of regulatory bodies, government agencies, and prosecutors. This unique perspective enables us to deliver results that dramatically reduce legal, financial, and reputational exposure for our clients.
A Formidable Team with Extensive Government Experience
Our team includes former senior officials from the US Department of Justice (DOJ), the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), and other key regulatory and enforcement bodies. Notable members include:
- Assistant Attorney General for the DOJ’s Criminal Division
- Acting Assistant Attorney General and Principal Deputy Assistant Attorney General for the DOJ’s Criminal Division
- Chief of the Securities & Commodities Fraud Task Force of the US Attorney’s Office for the Southern District of New York
- Director of the DOJ’s Enron Task Force
- More than 20 Assistant US Attorneys
- Acting Director and Deputy Director of the SEC’s Division of Enforcement
- Chief Trial Attorney in the Division of Enforcement of the CFTC
- White House Counsel and Four Deputy White House Counsel
These professionals bring a wealth of experience and invaluable insights that enable us to advocate effectively on behalf of our clients, resolving matters discretely while maintaining a trial-ready mindset.
The information provided in this article is for general informational purposes only and does not constitute legal advice. Reading or relying on the contents of this article does not create an attorney-client relationship with our firm. For advice regarding your specific situation, please consult a qualified attorney licensed in your jurisdiction.
