Perkins Coie LLP

Perkins Coie‘s white-collar criminal defense department boasts a strong team of former DOJ and SEC attorneys. The firm represents corporations, executives, boards, and committees in internal investigations, securities enforcement, anti-bribery, FCPA, FCA, cybercrimes, and more. Based in Phoenix, Jean-Jacques Cabou, an expert in criminal defense and national security, and New York-based David Massey, with deep experience in fraud and corporate governance. Also in New York, Shari Brandt handles complex regulatory and civil matters, while from Washington DC Barak Cohen has led high-profile investigations involving corruption and government contracting. While Keith Miller in New York focuses on fintech and cryptocurrency, and out of California, Kevin Feldis advises on compliance and international matters. Markus Funk leads internal investigations, and also in New York, Lee Richards handles securities enforcement and commercial litigation. Based in Washington DC Jamie Schafer specializes in anti-money laundering, while Daniel Zinman in New York represents financial institutions in regulatory and litigation matters.