Durukan’s White-Collar Investigations & Criminal Law Team represents its clients for their most high-stakes, complex, and sensitive matters. A team of highly experienced and solution-oriented lawyers and seasoned litigators offers unparalleled insights and extensive experience in conducting measured and efficient investigations, providing guidance through government enforcement actions, mounting strategic defenses, and working with clients to help minimize any reputational harm from an investigation or enforcement action.

From defense and compliance matters, to allegations of fraud or money-laundering, trade sanctions violations, and complex tax matters, to environmental crime and regulatory investigations, the group represents local leaders across a wide range of industries.

This seasoned team comprises partners, counsels and associates of all levels. Also regularly works in alliance with former/retired attorney generals and prosecutors as well as enforcement chiefs and other professionals experienced in regulatory services. Whether an internal investigation, or an regulatory enforcement matter initiated by the government and the enforcement agencies, the group’s strength lies in navigating the process with clients at each turn to help ensure the most favorable outcomes possible are obtained.