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Law Practice,
Ethics/Professional Responsibility,
Criminal

Nov. 4, 2021

How to avoid becoming an accomplice to a client’s criminal conduct

In recent years, many cases involving allegations of high-profile financial crimes have also involved the accused's lawyers, whether as a key witness or, sometimes, as a co-defendant. Headlines indicate that lawyers can face substantial punishment for any role in Ponzi schemes, insurance fraud, or money laundering, among other crimes.

Shari L. Klevens

Partner
Dentons US LLP

Phone: (202) 496-7500

Email: shari.klevens@dentons.com

See more...

Alanna G. Clair

Partner
Dentons US LLP

Email: alanna.clair@dentons.com

See more...

In recent years, many cases involving allegations of high-profile financial crimes have also involved the accused's lawyers, whether as a key witness or, sometimes, as a co-defendant. Headlines indicate that lawyers can face substantial punishment for any role in Ponzi schemes, insurance fraud, or money laundering, among other crimes.

Those cases can involve a common refrain from the lawyer, who may claim that she was ignorant of the crimi...

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