Williams & Connolly LLP continues to prove itself as a go-to firm for individuals who are being investigated for crimes relating to bribery, fraud, and money laundering. David Zinn and Tobin Romero lead the team. With his extensive experience in handling complex white-collar cases, Zinn is recommended for clients needing advice on FCPA violations, securities fraud, and public corruption. Romero caters to a wide client base, which includes multinational companies as well as senior executives; he also regularly assists with investigations involving cross-border elements with Africa, Asia, and South America. Noted for his capabilities with grand juries and congressional investigations, Emmet Flood has experience acting for politicians, CEOs, and private equity firms. Kevin Downey and Brendan Sullivan are both seasoned trial lawyers. Katherine Trefz is another key member of the team who advises clients across a range of industries, including healthcare, pharmaceuticals, and finance. All lawyers mentioned are based in Washington DC.
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‘They are a top law firm in the United States.’
Kernmandanten
- Turkiye Halk Bankasi A.S.
- Cardinal Health
- Elizabeth Holmes
Highlight-Mandate
- Represented Turkiye Halk Bankasi who was charged with fraud, money laundering, and sanctions violations.
- Represented Cardinal Health in state Attorneys General litigation and investigations, civil litigation, and Congressional investigations.
- Represented Elizabeth Holmes, the founder and former CEO of Theranos, in defending against an indictment brought by the U.S. Attorney of the Northern District of California.
Anwält*innen
Hall of fame
Die Anwält*innen an der Spitze ihres Berufsstands, die aufgrund ihres langjährigen Engagements in marktführender Arbeit von Wettbewerbern und Mandanten gleichermaßen geschätzt und anerkannt werden.
Führende Partner*innen
Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.
Kevin Downey
Praxisleitung
David Zinn; Tobin Romero
Weitere Kernanwält*innen
Emmet Flood; Katherine Trefz; Brendan Sullivan; Kevin Downey; Robert Cary