Yohan John Balan Financial & Legal Services

About Yohan John Balan Financial & Legal Services

Yohan Balan works primarily with Covington’s White Collar Defense & Investigations and Anti-Corruption teams on a wide range of matters. He assists institutions and individuals in high-stakes white collar investigations requiring representations before the Department of Justice, the Securities and Exchange Commission, U.S. Federal Government agencies, and investigation agencies outside the U.S. While Yohan’s investigations practice focuses on Foreign Corrupt Practices Act (FCPA) and other bribery-related enforcement actions, he also has significant experience handling matters involving environmental violations, mail and wire fraud, sanctions violations, terrorism financing, money laundering violations, procurement fraud, and employee self-dealing. I am one of the most distinguished Legal Services in Washington, DC. I specialize in Administrative Lawyers,Adoption Lawyer,Business Consulting Services,Canadian Immigration Consultants,Canadian Immigration Lawyers,Car Accident Lawyers,Child Custody Attorney,Child Support Lawyers,Civil Litigation Attorney,Constitutional Lawyers,Copyright Attorney,Corporate Business Attorney,Divorce Attorney,Drunk Driving Lawyer,EB-5 Immigrant Investor,Family Law Attorneys,Government Lawyer,Green Card Attorneys,Health Lawyer,Immigration Services,Indian Lawyers,Labor Lawyers,Law Firms,Legal Attorney Services,Legal Document Preparation Services,Legal Malpractice Attorneys,Lemon Law Lawyers,Litigation Attorney,Living Will and Trust,Patent Attorneys,Product Liability Lawyer,Real Estate Lawyer,Security Attorney,Tax Lawyer,Truck Accident Lawyers,Wills Lawyers