Kelly B. Kramer

Kelly has broad experience in federal criminal, antitrust, and securities laws. He has represented companies and their executives in fraud, tax, cartel and money laundering investigations. He has deep experience with public corruption cases, including both domestic matters and cases arising under the Foreign Corrupt Practices Act (FCPA), as well as with criminal cartel cases. He also counsels multinational companies on enforcement risks arising out of employment and immigration matters.

Much of Kelly’s work is global, involving clients in Europe, Asia and the Americas. In 2009, he led a successful effort to dissolve restraining orders imposed on a Cayman Island hedge fund in a case that presented a question of first impression concerning the scope of the USA PATRIOT Act. More recently, he led the Government of Brazil’s efforts to secure the United States’ assistance in seeking to repatriate one of the world’s largest gems, the “Bahia Emerald,” on the basis of pending Brazilian criminal charges. Both cases have been closely watched by the legal media and international criminal lawyers in the United States and abroad.

Domestic Public Corruption Matters

• Represented former Congressman Richard Renzi on public corruption, money laundering, tax, and insurance fraud allegations.
• Represented president of labor union in investigation of allegations of public corruption, fraud, tax evasion, and bank fraud.
• Represented Korean conglomerate in US public corruption investigation.
• Represented top aides to members of Congress and senior White House officials in connection with multiple public corruption investigations.
• Represented prominent lobbying firms in connection with US public corruption investigations.

International Asset Forfeiture Matters

• Representing the Government of Brazil in its dealings with the US Department of Justice relating to Brazil’s efforts to repatriate the “Bahia Emerald.”
• Represented a Cayman Island hedge fund in a successful challenge to a restraining order issued at a foreign government’s request under the USA PATRIOT Act.

Criminal Antitrust Matters

• Represented a Korean transportation company in criminal antitrust investigation and prosecution.
• Represented a domestic industrial company in connection with an criminal antitrust investigation.
• Represented a telecommunications company in an internal investigation and self-disclosure of potential bid rigging, resulting in no charges against the company.
• Represented former president of Japanese company in connection with the DOJ’s criminal investigation of capacitor industry.
• Represented multiple senior executives in connection with the DOJ’s criminal investigation into the auto parts industry.
• Represented the US President of an Asian airline in connection with the DOJ’s investigation of the air cargo industry.