Loeb & Loeb LLP has extensive experience within the white-collar legal landscape, which ranges from money laundering and fraud to FCPA violations and public corruption. Jeremy Margolis and Andrew DeVooght are based in Chicago. Margolis is an expert in fraud matters, including fraud that relates to banking, healthcare, and tax. DeVooght is recommended for companies needing an experienced lawyer to conduct internal investigations. Also located in Chicago, Joseph Duffy is another seasoned lawyer in the team who has significant experience acting for executives facing investigations into insider trading, antitrust violations, and bribery. Practicing from the firm’s New York office, Jay Musoff frequently defends large corporations and their directors in securities litigation. Tiffany Moseley left the firm’s Washington DC office in January 2023.
Legal 500 Editorial commentary
- Profile
Testimonials
Collated independently by Legal 500 research team.
- 'Jay Musoff is a fantastic lawyer and extremely skilled in representing individuals and entities in white-collar matters.'
Key clients
- Lafarge S.A.
- Curaleaf Holdings, Inc.
- Cura Partners Inc.
- Cachet Financial Services
Work highlights
- Representing Lafarge S.A. in civil litigation following the company’s guilty plea to conspiring to provide material support to foreign terrorist organizations.
- Represented the former CFO of Roadrunner Transportation Systems, in connection with the U.S. DOJ indictment for alleged $245 million accounting fraud.
- Representing Curaleaf Holdings, Inc. and Cura Partners Inc. in securities litigation.
Lawyers
Practice head
Jeremy Margolis; Jay Musoff; Andrew DeVooght
Other key lawyers
Joseph Duffy; Robin Waters; Ali Schaller