WHITE COLLAR CRIME
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Trusted Choice
When leaders face criminal or regulatory scrutiny, HWP’s team fights to protect them. We move quickly to investigate allegations, coordinate internal inquiries and build aggressive defenses. Our attorneys handle every phase of an investigation, from initial disclosure and compliance reviews to preparing witnesses and negotiating with agencies. We counsel on anti-corruption laws, securities fraud, sanctions and AML, as well as internal white-collar compliance programs. By aligning legal strategy with business realities, we aim to resolve issues efficiently while safeguarding our clients’ reputations
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Related Practices
- Fraud and Embezzlement
- Insider Trading
- Money Laundering
- Bribery and Corruption
- Regulatory Investigations
- Securities Violations
- Tax Evasion
- Corporate Compliance and Risk Management
Serving Your Interests
HWP has a proven record of success in the toughest white-collar cases. We represented a corporate executive charged with insider trading and after rigorous investigation and proper defense of the case, the charges were dismissed. Our team’s actions helped avoid severe reputational losses and helped the client resume operations. With multilingual teams in key jurisdictions, we turn complex international investigations into victories for our clients.
