Global Investigations Review - The law and practice of international investigations

Michael P Kelly

Michael P Kelly

michael.kelly@hoganlovells.com

Michael P Kelly represents corporations and individuals in a wide range of matters involving US criminal law. He has successfully defended companies and individuals facing criminal cases and investigations brought by the United States Department of Justice. He has successfully helped boards of directors and corporations respond to allegations of potentially illegal conduct.

In defending clients in criminal cases, Mike has helped them resolve issues involving a wide range of US criminal law, including the Foreign Corrupt Practices Act (FCPA), money laundering, conspiracy, tax fraud, wire fraud, mail fraud, healthcare fraud and sanctions issues. He has conducted investigations in numerous countries, including in the United Kingdom, France, Switzerland, Austria, the Czech Republic, Poland and Brazil. Martindale-Hubbell has awarded Mike with its highest rating in white-collar crime, criminal law and litigation. Prior to entering private practice, Mike served as a law clerk to US District Judge Ewing Werlein Jr of the US District Court for the Southern District of Texas.

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