Bracewell LLP handles a wide range of enforcement and investigation matters, including accounting fraud, antitrust, cybersecurity, FCPA compliance, healthcare fraud, and more. The firm represents clients in both civil and criminal investigations. Seth D. DuCharme based in New York has experience with federal investigations, particularly in healthcare fraud, cryptocurrency, and Controlled Substance Act cases. Stephen Braga based in Washington DC represents both corporations and individuals in antitrust, FCPA, and fraud-related matters. Austin-based Matthew Nielsen focuses on internal and government investigations involving insider trading, securities fraud, and FCPA violations, regularly representing clients before agencies such as the SEC and DOJ. Jeffery B. Vaden in Houston represents individuals and corporations in FCPA violations and fraud matters.
Legal 500 redaktioneller Kommentar
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‘Bracewell has a nimble and experienced team that is not afraid to be aggressive with the government when the situation requires it. ’
‘Seth DuCharme is an excellent counselor and advocate. He has impeccable judgment, is calm under pressure and is persuasive. He is also deeply respected by both colleagues and adversaries.'
‘Bracewell has a great reputation in the white collar space. I've been impressed by their work in environmental investigations.’
- 'Extremely strong team, top-level attention from their most senior partners. Local market guidance and perspective. ’
- 'Nicole Boeckmann is an experienced investigator and litigator. She is a strong trial lawyer and has great instincts.'
Kernmandanten
- Diesel Freak, LLC
- Specialty Response Services
- Denka Performance Elastomer LLC
- A.M. Best Rating Services, Inc.
- New York State Supreme Court (Independent Monitor Overseeing the Trump Organization)
- Avangrid, Inc.
- Sackler Family
- Specialty Response Services and its principal
- CEO of prominent investment advisory company
- Assistant special agent in charge
Highlight-Mandate
- Advising the CEO of a prominent investment advisory company, in connection with a parallel US Department of Justice and Securities and Exchange Commission investigations relating to allegations of securities fraud and wire fraud.
- Representing Specialty Response Services (SRS), an international response services provider for highly hazardous and volatile events, and its principal Chip Day.
- Serving as coordinating counsel to the members of Sackler family.
Anwält*innen
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.
Praxisleitung
Seth D. DuCharme
Weitere Kernanwält*innen
Stephen L. Braga; Matthew G. Nilsen; Jeffery B. Vaden; David A. Shargel; Nicole Boeckmann