Dentons‘ white-collar team excels in handling a wide range of issues, including FCPA, FCA, corporate compliance, money laundering, and RICO cases. The firm boasts an experienced team skilled in managing sensitive matters and taking cases to trial. Mark Califano, based in Washington DC, chairs the white-collar and government investigations practice, with deep expertise in litigation, regulatory investigations, cybersecurity, and corporate governance. He represents a diverse client base, including financial services. Paul Charlton and Kristian Garibay , both based in Phoenix, defend corporations and individuals in FCA cases, compliance issues, and criminal defense matters.
Legal 500 Editorial commentary
Accolades
Client satisfaction
Lawyers
Practice head
Mark Califano
Other key lawyers
Paul Charlton; Kristian Garibay