Criminal business law

Bunch’s White Collar Defense & Investigations Practice has earned a global reputation for consistently handling complex, highest-stakes investigations, trials, and enforcement matters 

Many cases involve simultaneous criminal, civil and regulatory actions arising out of the same events. 

To handle them, Bunch’s White Collar group draws on the full range of our skills and resources. 

Collaborating with lawyers in other practice groups, allowing us to work with clients in almost every business sector in a wide array of substantive areas. 

That includes: 

Practices

  • Anti-money laundering 
  • Antitrust
  • Bribery
  • Computer and intellectual property crimes 
  • Embezzlement 
  • Environmental violations and compliance 
  • Export/import violations 
  • Investment scams 
  • Privacy and cybersecurity
  • Securities, financial institution and accounting fraud 

Our lawyers to support you