Financial crimes investigation in Washington, Virginia

Covington & Burling LLP is a prestigious law firm located in Washington, D.C., with a global presence and a strong commitment to public service. With over 700 lawyers in their Washington office, they provide top-notch legal representation and advice to clients worldwide. The firm was founded in 1919 with the vision of helping corporations navigate the complex legal landscape of federal legislation, regulation, and taxation. Covington & Burling LLP operates as a limited liability partnership, with affiliated partnerships in England, Wales, South Africa, and Ireland, ensuring they can assist clients with complex legal issues anywhere in the world. Their team of experienced lawyers is dedicated to solving global problems and delivering exceptional service to their clients.

The U.S. Immigration and Customs Enforcement (ICE) is a federal agency responsible for enforcing immigration laws and customs regulations in the United States. Located in Washington, DC, ICE works to protect the country by identifying and removing individuals who pose a threat to national security or public safety. As a branch of the Department of Homeland Security, ICE plays a crucial role in maintaining the integrity of the nation's borders and upholding immigration laws.

Burnham & Gorokhov, PLLC is a top-rated institution specializing in Federal and White Collar Criminal Defense in Washington, D.C., Maryland, and Virginia. Founded by partners Charles Burnham and Eugene Gorokhov, our dedicated attorneys have successfully represented clients facing federal criminal charges such as bribery, fraud, and more. We pride ourselves on our hard work, dedication to clients, and a record of successful results. Recognized as top-rated Federal Criminal Defense lawyers in the region, we focus exclusively on defending individuals accused of federal, white collar, and fraud crimes. Our client-centered approach and commitment to achieving the best outcomes set us apart from larger law firms. Our goal is to protect and defend the liberties of our clients, no matter the odds they face. Visit us at 1750 K Street Northwest, Washington, D.C., for expert legal representation.

Hogan Lovells is a prestigious law firm located at 555 13th Street Northwest in Washington, District of Columbia, United States. With a history dating back to 1904, our team of over 500 lawyers in Washington, D.C. is dedicated to helping clients navigate complex legal and regulatory challenges in various industries. Our office is the largest in the United States and offers a wide range of legal services, including Corporate & Finance, Global Regulatory, and Litigation. We work at the intersection of business and regulation, providing clients with strategic advice and representation to address their most pressing legal needs. Our lawyers have a deep understanding of how geopolitics, political risks, and regulatory issues impact the business landscape. In addition to our commercial work, we have a strong commitment to pro bono legal services, ensuring access to justice for underserved communities.

Forensic Accountants & Consultants, P.A. is a leading accounting and finance institution located in Washington, District of Columbia, United States. Our team of expert forensic accountants specializes in investigating financial discrepancies, analyzing complex financial data, and providing expert witness testimony in legal proceedings. With years of experience and a commitment to excellence, we offer comprehensive financial services to clients in need of expert financial analysis and consultation. Trust Forensic Accountants & Consultants, P.A. for all your forensic accounting needs.