White Collar Defense and Investigations

Our White Collar Defense Lawyers

Curtis's white collar defense team provides comprehensive end-to-end legal services across multiple jurisdictions, representing both executives and corporations in complex financial crimes and regulatory matters worldwide. Our seasoned attorneys have established a proven track record of successfully defending clients in high-stakes trials, government investigations, and enforcement proceedings conducted by premier regulatory bodies including the DOJ, US state attorneys general and district attorneys' offices, the SEC, FINRA, CFTC, and state regulators, as well as international authorities such as the UK's Serious Fraud Office, National Crime Agency, and Financial Conduct Authority.

Beyond reactive defense work, the team delivers proactive counsel on critical anti-corruption legislation compliance under both the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act, ensuring clients navigate complex cross-border regulatory landscapes with confidence. Our comprehensive service offering extends to conducting thorough internal investigations for companies facing allegations of misconduct, developing robust internal compliance programs, and providing ongoing capacity building support to strengthen corporate governance frameworks.