North America - United States • Dispute resolution
Perkins Coie LLP
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The broad experience of the white-collar and investigations team at Perkins Coie LLP includes money laundering, securities enforcement, cybercrime, environmental offenses, and false claims cases. The team is co-chaired by Jean-Jacques Cabou in Phoenix and David Massey in New York. Cabou has in-depth knowledge of the laws relating to asset seizures and racketeering, while Massey frequently advises clients under investigation for insider trading, securities fraud, and corruption. Further standout lawyers include Lee Richards and Keith Miller who are both based in New York. Richards has longstanding experience representing a variety of clients such as hedge funds, corporate executives, investment advisors, and public companies. With expertise in digital assets, Miller is recommended for investigations involving cryptocurrency. In July 2023, Paul Devlin left the New York office and Gina Lamonica departed from the Chicago office.
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Testimonials
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‘They are innovative. The team works closely with client to deliver on-time quality service.’
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Key clients
- Caliber Home Mortgage Company
- Multi-Tech Consult Ltd.
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