Ian Herbert and Leah Moushey
Ian Herbert represents global companies, executives and trustees through government investigations and related litigation. Herbert has handled all aspects of multi-jurisdictional investigations, including complex legal analysis, global litigation strategy and factual development. A member of the firm’s trust and family office and anti-money laundering practice groups, Herbert has experience advising both individuals and entities, including multinational corporations, offshore trustees and financial services companies on a range of issues, including foreign bribery, tax fraud, and other financial crimes.
Leah Moushey is counsel in the international department at Miller & Chevalier. Her practice focuses on design and implementation of corporate compliance programs, as well as internal and government investigations on a range of issues, including foreign bribery, money laundering and fraud.
