White Collar, Enforcement & Investigations

Bellementis's White Collar, Enforcement & Investigations team represents companies, executives, and individuals in government investigations, enforcement actions, and internal reviews, with particular depth in matters at the intersection of financial markets, digital assets, and emerging regulation.

We represent public and private companies, financial institutions, broker-dealers, FCMs, exchanges, custodians, digital asset platforms, and the executives and directors leading them. Our matters frequently involve parallel proceedings across federal, state, and foreign authorities.