Jones, Walker, Waechter, Poitevent, Carrere & Denegre LLP

Jones Walker is a law firm serving local, regional, national, and international business interests in a wide range of markets and industries. Offices are located in Baton Rouge, Birmingham, Houston, Lafayette, Miami, Mobile, Montgomery, New Orleans, Phoenix, The Woodlands, and Washington, D.C.

Jones, Walker, Waechter, Poitevent, Carrere & Denegre LLP
201 Saint Charles Ave
New Orleans LA 70170-5100
Tel: 504 582-8000
Fax: 504 582-8583

Corporate Compliance & White Collar Defense

Jones Walker's Corporate Compliance & White Collar Defense attorneys provide comprehensive legal services to individuals and corporations to prevent, avoid, and defend against criminal allegations. We defend clients in simultaneous criminal, civil, and administrative investigations, in state or federal courts, on a broad range of issues.

Defense & Corporate Investigations

Antitrust
Banking violations
Conspiracy
Corporate compliance/audits
Customs
Defense contracting
Environmental violations
Foreign asset controls
Foreign Corrupt Practices Act (FCPA)
Forfeiture
Health care fraud
Import/export controls
Internal investigations
M&A due diligence
Money laundering
Political corruption
Public finance
Regulatory violations
RICO/Hobbs Act
Search warrants
Securities
Tax violations
Theft and embezzlement

Parallel Proceedings

Administrative and civil penalties
Administrative hearings and orders
Civil cleanup orders
Civil forfeiture
Civil lawsuits
Criminal defense
Debarment
False Claims Act

Agency Experience

Defense Contracting Investigative Service (DCIS)
Drug Enforcement Administration (DEA)
Federal Bureau of Investigation (FBI)
Internal Revenue Service (IRS)
Local district attorneys
Local sheriffs and police
Louisiana Department of Environmental Quality (LDEQ)
Securities self-regulatory organizations
U.S. Army Corps of Engineers
U.S. Attorneys
U.S. Customs and Border Protection
U.S. Department of Justice (DOJ)
U.S. Department of the Treasury
U.S. Environmental Protection Agency (EPA)
U.S. Securities and Exchange Commission (SEC)