Government Investigations & White Collar Crime (J)



 
SPECIALTY CO-CHAIRS - TIAGTop
Accountant / Professional Firm Name Country State / Province City Practice Areas Industries

Ray, Dan CPA/CFF, CFE
Hemming Morse, LLPUSACaliforniaSan Francisco
  • Compliance
  • Forensic Accounting
  • Government Investigations
  • Litigation Support
  • Mergers & Acquisition
  • Risk Management
  • Banking and Financial Institutions & Services
  • Government Agencies and Services
  • Health Care/Medical
  • Insurance
  • Life Sciences Biotechnology and Pharmaceuticals
  • Not-for-profit Organizations and Foundations
  • Privately Owned Businesses
  • Real Estate (Development and Management)
  • Retail
  • SEC/Publicly Listed Companies


SPECIALTY CO-CHAIRS - TAGLAWTop
Lawyer / Professional Firm Name Country State / Province City Practice Areas Industries

Hines, Melanie Ann
Berger Singerman LLPUSAFloridaTallahassee
  • Health Care
  • White Collar Crime

SPECIALTY MEMBERS - TIAGTop
Accountant / Professional Firm Name Country State / Province City Practice Areas Industries

Bastin, Florence
Fiduciaire du Grand-Duché de Luxembourg S.à r.l. (FLUX)LuxembourgLuxembourg
  • Accounting
  • Assurance/Audit
  • Risk Management
  • Agribusiness
  • Banking and Financial Institutions & Services
  • Food and Beverage
  • Privately Owned Businesses
  • Venture Capital and Private Equity

Brown, Russell
LehmanBrown (Beijing)ChinaBeijing
  • Advisory/Consulting
  • Business Formation
  • Media and Communications

Czyzewski, John J.
Samet & CompanyUSAMassachusettsChestnut Hill
  • Accounting
  • Advisory
  • Advisory/Consulting
  • Assurance/Audit
  • Litigation Support
  • Succession Planning
  • Tax
  • Tax: Commercial
  • Tax: Personal
  • Automotive
  • Manufacturing, Extraction and Distribution
  • Not-for-profit Organizations and Foundations
  • Privately Owned Businesses
  • Real Estate (Development and Management)
  • Retail
  • Transportation and Logistics
Falcón, Ismael
Falcón SánchezPuerto RicoSan Juan
  • Advisory/Consulting
  • Assurance/Audit
  • Banking and Financial Institutions & Services
  • Government Agencies and Services
  • Hospitality Industry
  • Manufacturing, Extraction and Distribution
  • Not-for-profit Organizations and Foundations
  • Retail
Falcón, Ricardo
Falcón SánchezPuerto RicoSan Juan
  • Accounting
  • Assurance/Audit
  • Banking and Financial Institutions & Services
  • Government Agencies and Services
  • Manufacturing, Extraction and Distribution
  • Not-for-profit Organizations and Foundations
Gonzalez, Ivan
Falcón SánchezPuerto RicoSan Juan
  • Forensic Accounting
  • Government Investigations

Pirrie, James
Anderson Anderson & Brown LLPScotlandAberdeen
  • Accounting
  • Advisory
  • Assurance/Audit
  • Business Valuation
  • Commercial Finance
  • Compliance
  • Forensic Accounting
  • Mergers & Acquisition
  • Construction Industry
  • Energy
  • Privately Owned Businesses
  • Transportation and Logistics

Ray, Dan CPA/CFF, CFE
Hemming Morse, LLPUSACaliforniaSan Francisco
  • Compliance
  • Forensic Accounting
  • Government Investigations
  • Litigation Support
  • Mergers & Acquisition
  • Risk Management
  • Banking and Financial Institutions & Services
  • Government Agencies and Services
  • Health Care/Medical
  • Insurance
  • Life Sciences Biotechnology and Pharmaceuticals
  • Not-for-profit Organizations and Foundations
  • Privately Owned Businesses
  • Real Estate (Development and Management)
  • Retail
  • SEC/Publicly Listed Companies
Takrouri, Mohammad Yasin
AZ InternationalJordanAmman
  • Advisory/Consulting
  • Assurance/Audit
  • Commercial Finance
  • Compliance
  • Forensic Accounting
  • Banking and Financial Institutions & Services

SPECIALTY MEMBERS - TAGLAWTop
Lawyer / Professional Firm Name Country State / Province City Practice Areas Industries

Bancu, Cristina
Popa & AsociatiiMoldovaChisinau
  • Litigation & ADR
  • Securities Law
  • White Collar Crime
Batista, Jilma
Galindo, Arias & López (GALA)PanamaPanama

Bright, David J. Q.C.
BOYNECLARKE LLPCanadaNova ScotiaHalifax Regional Municipality
  • Appellate Practice
  • Criminal Law
  • Litigation & ADR
  • Insurance

Chan, Vivien
Vivien Chan & Co.Hong KongHong Kong
  • Corporate and M&A
  • Intellectual Property / Information Technology
  • Real Estate
  • Tax
  • Banking and Financial Institutions & Services
  • Information Technology

Chang, Henry
Blaney McMurtry LLPCanadaOntarioToronto
  • Immigration Law
  • International Trade

Crudo, Timothy P.
Coblentz, Patch, Duffy & Bass LLPUSACaliforniaSan Francisco
  • Competition and Anti-Trust
  • Criminal Law
  • Government Investigations
  • International Trade
  • Securities Law
  • White Collar Crime
  • Automotive
  • Banking and Financial Institutions & Services
  • Energy
  • Information Technology
  • Life Sciences Biotechnology and Pharmaceuticals
  • Media and Communications
  • Utilities, Telecommunications & Energy Providers

Cuervo-Lorens, Ralph
Blaney McMurtry LLPCanadaOntarioToronto
  • Environmental Law
  • International Trade
  • Litigation & ADR
  • White Collar Crime

Daily, Thomas V.
Reid and Riege, P.C.USAConnecticutHartford
  • Employment and Labor
  • Environmental Law
  • Government Investigations
  • Litigation & ADR

Fall, Cheikh
Cabinet Maître Cheikh FallSenegalDakar
  • Aviation & Maritime Law
  • Bankruptcy and Restructuring
  • Business Services
  • Competition and Anti-Trust
  • Corporate and M&A
  • Employment and Labor
  • Environmental Law
  • Estate and Wealth Transfer Planning
  • Government Contracts
  • Intellectual Property / Information Technology
  • International Trade
  • Lending and Secured Transactions
  • Securities Law
  • Tax
  • Banking and Financial Institutions & Services
  • Information Technology
  • Not-for-profit Organizations and Foundations
  • Privately Owned Businesses
  • Real Estate (Development & Management)
  • Venture Capital and Private Equity

Firestone, Jamison R.
FDS Law Ltd.RussiaMoscow
  • Corporate and M&A

Gayed, Jeremy N.
Barrett McNagny LLPUSAIndianaFort Wayne
  • Corporate and M&A
  • Intellectual Property / Information Technology
  • Litigation & ADR
  • Real Estate

Geiringer, John M.
Barack Ferrazzano Kirschbaum & Nagelberg LLPUSAIllinoisChicago
  • Banking and Financial Institutions & Services

Greenlee, Jim M.
Holcomb Dunbar - AttorneysUSAMississippiOxford

Grieve, Gordon
Piper AldermanAustraliaSydney NSW
  • Corporate and M&A
  • Litigation & ADR
  • Securities Law
  • White Collar Crime
  • Banking and Financial Institutions & Services

Guevara, Róger
BatallaCosta RicaSan José
  • Aviation & Maritime Law
  • Business Services
  • Commercial Law
  • International Trade
  • Litigation & ADR
  • Real Estate
  • Tax
  • Agribusiness
  • Construction Industry
  • Manufacturing, Extraction and Distribution
  • Privately Owned Businesses
  • Real Estate (Development & Management)
  • Transportation and Logistics

Hamill, Thomas A.
Martin, Pringle, Oliver, Wallace & Bauer, L.L.P.USAKansasOverland Park
  • Corporate and M&A
  • Estate and Wealth Transfer Planning
  • Litigation & ADR
  • Tax: Commercial

Hammond, Larry A.
Osborn Maledon, P.A.USAArizonaPhoenix
  • Litigation & ADR
  • White Collar Crime

Hines, Melanie Ann
Berger Singerman LLPUSAFloridaTallahassee
  • Health Care
  • White Collar Crime

Hughes, Annemarie
DQ AdvocatesIsle of ManDouglas
  • Administrative & Regulatory
  • Estate and Wealth Transfer Planning
  • Pension & Employee Benefits
  • Tax: Investigation
  • White Collar Crime
  • Banking and Financial Institutions & Services
  • Not-for-profit Organizations and Foundations
  • Private Client
  • Privately Owned Businesses

Keen, Jr., Robert T.
Barrett McNagny LLPUSAIndianaFort Wayne
  • Employment and Labor
  • Government Agencies & Services
  • Government Investigations
  • Litigation & ADR

Kelson, Bruce B.
Schnader Harrison Segal & Lewis LLPUSACaliforniaSan Francisco
  • Business Services
  • Litigation & ADR
  • Securities Law
  • White Collar Crime
  • Banking and Financial Institutions & Services
  • Sports, Entertainment and Gaming

Krämer, Matthias
GGV Partnerschaft mbBGermanyFrankfurt am Main
  • Bankruptcy and Restructuring
  • Corporate and M&A
  • International Trade
  • Litigation & ADR
  • Tax
  • Tax: Commercial
  • Tax: International
  • Privately Owned Businesses
  • Venture Capital and Private Equity
Larsen, Mark D.
Lindquist & Vennum (Minnesota)USAMinnesotaMinneapolis
  • Criminal Law
  • Government Investigations
  • White Collar Crime

Levy, Robert
Kuit Steinart Levy LLPEnglandManchester
  • Corporate and M&A
  • Government Investigations
  • Litigation & ADR
  • Tax

Little, Alex
Bone McAllester Norton PLLCUSATennesseeNashville
  • Criminal Law
  • Government Investigations
  • Litigation & ADR
  • White Collar Crime

Locher, Stephen H.
Belin McCormick, P.C.USAIowaDes Moines

Love, III, R. Richard
Conner & Winters, LLPUSAOklahomaTulsa

Marais, Jac
Adams & AdamsSouth AfricaPretoria
  • Competition and Anti-Trust

McDermott, Matthew C.
Belin McCormick, P.C.USAIowaDes Moines

Morgan, Rees
Coblentz, Patch, Duffy & Bass LLPUSACaliforniaSan Francisco
  • Criminal Law
  • Government Investigations
  • Litigation & ADR
  • Securities Law
  • White Collar Crime
  • Food and Beverage
  • Hospitality & Tourism
  • Information Technology

Morris, Simon
Piper AldermanAustraliaSydney New South Wales 2000
  • Corporate and M&A
  • Criminal Law
  • Intellectual Property / Information Technology
  • Real Estate

Murphy, Patrick G.
Barrett McNagny LLPUSAIndianaFort Wayne
  • Commercial Law
  • Intellectual Property / Information Technology
  • Litigation & ADR
  • White Collar Crime
  • Banking and Financial Institutions & Services
  • Construction Industry
  • Emerging/Sci-Tech Businesses
  • Insurance
  • Life Sciences Biotechnology and Pharmaceuticals
  • Manufacturing, Extraction and Distribution
  • Privately Owned Businesses

Nathaniel, Ian
Piper AldermanAustraliaMelbourne Victoria 3000
  • Corporate and M&A
  • Litigation & ADR
  • Insurance
  • Not-for-profit Organizations and Foundations

Popescu, Octavian
Musat & AsociatiiRomaniaBucharest
  • Criminal Law
  • Government Investigations
  • Litigation & ADR
  • White Collar Crime
  • Banking and Financial Institutions & Services
  • Energy
  • Government Agencies and Services

Porterfield, W. Scott
Barack Ferrazzano Kirschbaum & Nagelberg LLPUSAIllinoisChicago
  • Litigation & ADR
  • Automotive

Riordan, Christopher P.
von Briesen & Roper, s.c.USAWisconsinMilwaukee
  • Litigation & ADR
  • Construction Industry
  • Insurance

Sanna, Giangiuseppe
Studio Legale SuttiItalyMilan
  • Administrative & Regulatory
  • Aviation & Maritime Law
  • Bankruptcy and Restructuring
  • Corporate and M&A
  • EU Law
  • Franchise Law
  • International Trade
  • Litigation & ADR
  • Real Estate
  • Banking and Financial Institutions & Services
  • Energy
  • Real Estate (Development & Management)

Sheppard, Terrance G.
BOYNECLARKE LLPCanadaNova ScotiaHalifax Regional Municipality
  • Criminal Law
  • Family Law

Thornhill, Mark
Spencer Fane LLPUSAMissouriKansas City
  • Corporate and M&A
  • Criminal Law

Williams, Ted
Piper AldermanAustraliaBrisbane Queensland 4000
  • Commercial Law
  • Corporate and M&A
  • Government Contracts
  • Construction Industry
  • Energy
  • Government Agencies and Services
  • Utilities, Telecommunications & Energy Providers

Yarbrough, Edward
Bone McAllester Norton PLLCUSATennesseeNashville
  • Criminal Law
  • Government Investigations

Zeaiter Mohammad
Baroudi & AssociatesLebanonBeirut
  • Commercial Law
  • Corporate and M&A
  • Government Agencies & Services
  • Government Investigations
  • International Trade
  • Litigation & ADR
  • Real Estate
  • Banking and Financial Institutions & Services
  • Construction Industry
  • Insurance
  • Private Client
  • Real Estate (Development & Management)
  • Transportation and Logistics