Diverse in Practice: Investigations + White Collar Defense

What do you get when you combine some of the world’s most talented government regulators, former prosecutors, privacy experts, fraud examiners, trial lawyers, international trade specialists, and forensic accountants? You get a powerhouse legal team that can tackle almost any challenge that organizations might face when finding themselves in the crosshairs of an investigation.

MoFo’s Investigations + White Collar Defense practice group has been consistently recognized by Chambers, Legal 500, and GIR 100 for its capability and expertise in the areas of corporate investigations and anti-corruption, white collar criminal and government investigations, FCPA and corporate crime investigations, and white-collar criminal defense.

When it comes to getting ahead of potential compliance and regulatory issues, their multidisciplinary, holistic approach to advising boards responding to suspicions of wrongful conduct has served clients well. By providing clients with a full picture of the legal framework, the team is able to help minimize, and often eliminate, their exposure to future liability and damages claims.

Addressing the complex issues that their clients face in today’s rapidly-changing legal and regulatory climate, requires a team that is as varied and dynamic as the industries it represents, which range from banking and consumer products to technology and healthcare. And, no matter the size of the investigation or where it takes place, our Investigations + White Collar Defense Group is strategically positioned to offer its global perspective to clients in over 65 countries on six continents.

Our Diverse in Practice series highlights some of the many inclusive practice groups that are leading the way for MoFo. In this installment, we take a closer look at the lawyers whose unique voices and perspectives are driving outstanding client outcomes for our Investigations + White Collar Defense Group. Read their stories here:

Saqib Alam

Monica Chan

Carrie H. Cohen

Sheryl George

Dr. Mingda Hang

Sandeep Nandivada

Nicole Serfoss

Learn more about MoFo’s commitment to the recruitment, retention, and advancement of diverse attorneys here.