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Searby PLLC

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uuid005a3d6

Namestring
Searby PLLC
Legal namestring
Searby PLLC
Websiteurl
searby.law
Company typeenum
Private
Founded yearint
2018
Descriptiontext

Searby PLLC is a Washington, D.C.-based boutique litigation firm founded in 2018 by Bruce H. Searby, a former Assistant U.S. Attorney (Central District of California) and Trial Attorney in the U.S. Department of Justice Criminal Division's Fraud Section, where he prosecuted FCPA matters and received the DOJ Director's Award. The firm represents corporations and high-net-worth individuals in white-collar criminal defense (FCPA, money laundering, securities fraud, public corruption, export violations, tax fraud) and complex civil litigation (antitrust, civil RICO, trade secrets, whistleblowing, appeals). It also conducts independent investigations, FCPA compliance counseling, and strategic litigation on behalf of NGOs targeting environmental and human rights wrongdoers, plus anti-SLAPP representation.

The firm operates as a four-to-five-person boutique (principal, of counsel, associate attorney, and paralegal) from a single Washington, D.C. office. Its competitive positioning rests on the founder's federal prosecution credentials, sustained Chambers and Partners individual and firm rankings (Band 5 for Bruce Searby across 2022-2026; firm Band 2 in 2025 and 2026), and a low-overhead platform that supports alternative fee arrangements (flat/fixed fees post-indictment in criminal matters; contingent fees in civil matters) rather than traditional hourly billing. Distribution relies on thought leadership (OECD, World Bank, Basel Rainforest Tribunal), media commentary (Global Investigations Review, Wall Street Journal, Reuters, Law360), and strategic affiliations (FACT Coalition, U.S.-Ukraine Business Council, affiliated consulting entity Good Ground International). Revenue is generated through professional legal fees with a hybrid pricing model, targeting corporations, individuals, NGOs, and government-adjacent clients across cross-border matters spanning the Americas, Europe, Asia, and Africa.

Short descriptiontext

Searby PLLC is a Washington, D.C. boutique law firm founded in 2018 by former DOJ prosecutor Bruce H. Searby, representing corporations, high-net-worth individuals, and NGOs in white-collar criminal defense, FCPA matters, complex civil litigation, and environmental/human rights enforcement.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
1–10
akta.pro rankint
HeadquartersWashington, United States
HQ citystring
Washington
HQ countrystring
United States
HQ regionstring
North America
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
white-collar criminal defense, complex civil litigation, FCPA compliance counseling, regulatory investigations defense, appellate advocacy
Industry2 codes
1Fraud Risk Management & Anti-Bribery/Anti-Corruption (ABAC)
CodeBPAHAFALPrimaryYes
2Civil Liberties & Constitutional Rights Advocacy
CodeBPAGAFAAPrimaryNo
NAICS code1 code
  • Professional, Scientific, and Technical Services541
SIC code1 code
  • Services-Legal Services8111
Product category
White-Collar Criminal Defense Legal Services
Social media profiles1 record
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model1 record
1Legal Services - Professional Fees
TypeProfessional Services
Description

The firm generates revenue through professional legal fees including hourly billing, flat/fixed fees post-indictment in criminal matters, and alternative fee arrangements including contingent fees in civil matters. The boutique firm's low-overhead platform enables cost-effective representation while maintaining high effectiveness.

searby.law
Marketing channels4 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels1 record

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components4 values
Personnel, Operations, Marketing or Sales, Infrastructure
Pricing details1 tier
1Alternative and contingent fee arrangements available for civil matters
ModelHybridBilling cadenceMulti-year contract
Notes

Alternative fee and contingent fee arrangements available in civil matters to better serve client interests than traditional hourly billing

searby.law
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

Searby PLLC is a boutique Washington, DC law firm that defends corporations, high-net-worth individuals, and NGOs in complex federal criminal cases (white-collar crime, FCPA violations, money laundering, public corruption, securities fraud, tax fraud, export violations) and high-stakes civil litigation (antitrust, civil RICO, trade secrets, whistleblowing, appeals). The firm also conducts independent internal investigations and provides FCPA compliance counseling.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 3 values shown
  • Obtained full dismissal of federal money laundering, structuring, and related charges against company executive before trial with return of seized funds
+2 more records
Product overview1 text field

Searby PLLC is a law firm offering specialized legal services rather than a technology product. The firm provides six distinct legal service offerings: White Collar Criminal Defense and Regulatory representation; Complex Civil Litigation and Whistleblowing; Appeals; Independent Investigations and Compliance; Strategic Litigation Against Environmental and Human Rights Wrongdoers; and Anti-Strategic Litigation Against Public Participation (Anti-SLAPP). Led by founding principal Bruce H. Searby, the firm leverages over two decades of federal prosecution and Big Law experience to represent corporations and individuals in complex criminal and civil matters.

Product and service6 records
1White-Collar Criminal Defense and Regulatory
CategoryLegal services
Description

Defense of companies and individuals in investigations and prosecutions involving healthcare fraud, foreign bribery (FCPA), public corruption, money laundering, tax fraud, export violations, and securities fraud, often with cross-border transactions.

2Complex Civil Litigation and Whistleblowing
CategoryLegal services
Description

Representation of corporations and individuals in high-stakes civil litigation including antitrust, securities fraud, civil RICO, trade secrets, general commercial litigation, and whistleblowing cases, with alternative and contingent fee arrangements available.

3Appeals
CategoryLegal services
Description

Briefing and arguing appeals before federal and state courts of appeals to overturn adverse results and preserve trial victories, with substantial written and oral argument capabilities.

4Independent Investigations and Compliance
CategoryLegal services
Description

Independent investigations of potential violations of law or codes of conduct on a cost-effective basis, and ongoing FCPA compliance counseling to corporations.

5Strategic Litigation Against Environmental and Human Rights Wrongdoers
CategoryLegal services
Description

Guidance to NGOs on enforcement of U.S. laws against environmental and human rights violators, including illegal deforestation, fishing, and labor rights violations, using corruption, bribery, money laundering, fraud, and obstruction frameworks.

6Anti-Strategic Litigation Against Public Participation (Anti-SLAPP)
CategoryLegal services
Description

Legal representation, advice, advocacy, and strategic support when organizations or individuals are SLAPPed, employing integrative strategies across U.S., EU, and other countries' laws.

Scale indicator3 records

Each record includes

Type, Value, Description, Source

Partnership4 partners
Strategic tierCoreTypeGTM or Marketing PartnerAnnounced on2024-11-08
Description

Searby Law joined the USUBC, an organization dedicated to advancing U.S. trade and investment interests in Ukraine's emerging market. The firm supports the Council's mission by providing legal support in high-stakes litigation, compliance with US domestic law and sanctions, anti-corruption matters, and immigration.

Strategic tierCoreTypeStrategic or Co-development PartnerAnnounced on2024-04-23
Description

Searby PLLC joined the FACT Coalition and actively participates in its Environmental Crimes Working Group. This initiative addresses the intersection of environmental crime and illicit finance, advancing policy solutions that combat financial secrecy and disrupt laundering of proceeds from environmental crimes.

Strategic tierCoreTypeStrategic or Co-development PartnerAnnounced on2019-01-01
Description

Good Ground International is an affiliated consulting firm that assists Searby clients and projects with training, capacity building, due diligence/investigation, advocacy, policymaking, and project implementation in environmental and anti-corruption space.

Strategic tierCoreTypeStrategic or Co-development PartnerAnnounced on2019-01-01
Description

Climate Advisers is a leading Washington, DC-based climate policy and advocacy organization with frequent impact on the global stage. Searby Law typically works with Climate Advisers in cases about deforestation and climate change.

Recent move6 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight5 records

Each record includes

Type, Description

Peers10 records
TypeDirect peer
Description

Boutique litigation firm focused on complex criminal defense, government investigations, and appeals; comparable in serving sophisticated clients in high-stakes white-collar and appellate matters with a lean partner-heavy model.

TypeBroad incumbent
Description

Global law firm with a leading white-collar defense and investigations practice; competes with Searby for high-stakes FCPA and government investigation matters, particularly cross-border, but with a far larger global platform.

TypeDirect peer
Description

Elite boutique litigation firm with a substantial white-collar defense and government investigations practice; comparable to Searby in offering high-stakes trial-ready representation to corporations and individuals at boutique scale.

TypeBroad incumbent
Description

Major law firm with one of the deepest white-collar, FCPA, and government investigations practices in the United States; competes with Searby for FCPA defense matters but offers a much broader corporate and regulatory platform.

TypeDirect peer
Description

Litigation-focused firm with a strong white-collar defense and government investigations practice; comparable as a litigation-led boutique serving corporate clients facing complex criminal and regulatory exposure.

TypeBroad incumbent
Description

Premier international law firm with a leading FCPA and anti-corruption practice; competes with Searby for sophisticated cross-border corporate crime matters but serves a broader transactional and regulatory client base.

TypeDirect peer
Description

Boutique firm specializing in high-stakes civil and criminal litigation and appeals; comparable in offering elite, partner-intensive representation on complex matters including white-collar defense.

TypeDirect peer
Description

Boutique white-collar defense firm founded by former federal prosecutors with deep FCPA and government investigations expertise; directly comparable as a small, partner-led white-collar and corporate crime boutique.

TypeBroad incumbent
Description

Global law firm with a preeminent white-collar defense and FCPA practice; competes for the same sophisticated corporate clients facing government investigations, but at significantly greater scale and geographic breadth.

TypeDirect peer
Description

Boutique litigation and appellate firm with deep government investigations experience; comparable in size and in operating as a small, expert team serving complex litigation needs.

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Weaknesses4 records

Each record includes

Headline, Details, Source

Competitive moat4 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights7 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Named customers4 records

Each record includes

Name, Industry, Type, Use case, Source, UUID

Segment2 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile2 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles4 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

Subsidiaries1 record

Each record includes

Name, Acquired on, Relationship type, Type, Business focus

No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Searby PLLC

White-Collar Criminal Defense Legal Servicessearby.law

Searby PLLC is a Washington, D.C. boutique law firm founded in 2018 by former DOJ prosecutor Bruce H. Searby, representing corporations, high-net-worth individuals, and NGOs in white-collar criminal defense, FCPA matters, complex civil litigation, and environmental/human rights enforcement.

What Searby PLLC does

Searby PLLC is a Washington, D.C.-based boutique litigation firm founded in 2018 by Bruce H. Searby, a former Assistant U.S. Attorney (Central District of California) and Trial Attorney in the U.S. Department of Justice Criminal Division's Fraud Section, where he prosecuted FCPA matters and received the DOJ Director's Award. The firm represents corporations and high-net-worth individuals in white-collar criminal defense (FCPA, money laundering, securities fraud, public corruption, export violations, tax fraud) and complex civil litigation (antitrust, civil RICO, trade secrets, whistleblowing, appeals). It also conducts independent investigations, FCPA compliance counseling, and strategic litigation on behalf of NGOs targeting environmental and human rights wrongdoers, plus anti-SLAPP representation.

The firm operates as a four-to-five-person boutique (principal, of counsel, associate attorney, and paralegal) from a single Washington, D.C. office. Its competitive positioning rests on the founder's federal prosecution credentials, sustained Chambers and Partners individual and firm rankings (Band 5 for Bruce Searby across 2022-2026; firm Band 2 in 2025 and 2026), and a low-overhead platform that supports alternative fee arrangements (flat/fixed fees post-indictment in criminal matters; contingent fees in civil matters) rather than traditional hourly billing. Distribution relies on thought leadership (OECD, World Bank, Basel Rainforest Tribunal), media commentary (Global Investigations Review, Wall Street Journal, Reuters, Law360), and strategic affiliations (FACT Coalition, U.S.-Ukraine Business Council, affiliated consulting entity Good Ground International). Revenue is generated through professional legal fees with a hybrid pricing model, targeting corporations, individuals, NGOs, and government-adjacent clients across cross-border matters spanning the Americas, Europe, Asia, and Africa.

Searby PLLC firmographics

Firmographics
Name
Searby PLLC
Legal name
Searby PLLC
Website
https://searby.law
Company type
Private
Founded year
2018
Operating status
Operating
Headcount range
1–10 employees
Short description
Searby PLLC is a Washington, D.C. boutique law firm founded in 2018 by former DOJ prosecutor Bruce H. Searby, representing corporations, high-net-worth individuals, and NGOs in white-collar criminal defense, FCPA matters, complex civil litigation, and environmental/human rights enforcement.
Ownership category
akta.pro rank

Searby PLLC industry classification

Industry
Product category
White-Collar Criminal Defense Legal Services
NAICS
Professional, Scientific, and Technical Services (541)
SIC
Services-Legal Services (8111)
akta.pro primary industry
Fraud Risk Management & Anti-Bribery/Anti-Corruption (ABAC) (BPAHAFAL)
akta.pro secondary industry
Civil Liberties & Constitutional Rights Advocacy (BPAGAFAA)

Keywords

  • White-collar criminal defense
  • Complex civil litigation
  • FCPA compliance counseling
  • Regulatory investigations defense
  • Appellate advocacy

Where Searby PLLC is headquartered

Location

Headquarters

HQ city
Washington
HQ country
United States
HQ region
North America

Offices1 record

Markets served

Searby PLLC business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations, Marketing or Sales, Infrastructure

Revenue model

  1. Legal Services - Professional Fees: The firm generates revenue through professional legal fees including hourly billing, flat/fixed fees post-indictment in criminal matters, and alternative fee arrangements including contingent fees in civil matters. The boutique firm's low-overhead platform enables cost-effective representation while maintaining high effectiveness.

Pricing tiers

ModelBillingPrice
HybridMulti-year contractAlternative and contingent fee arrangements available for civil matters

Go-to-market motion1 record

Distribution channels1 record

Marketing channels4 records

Searby PLLC product offering

Product offering

Core offering

Searby PLLC is a boutique Washington, DC law firm that defends corporations, high-net-worth individuals, and NGOs in complex federal criminal cases (white-collar crime, FCPA violations, money laundering, public corruption, securities fraud, tax fraud, export violations) and high-stakes civil litigation (antitrust, civil RICO, trade secrets, whistleblowing, appeals). The firm also conducts independent internal investigations and provides FCPA compliance counseling.

Product overview

Searby PLLC is a law firm offering specialized legal services rather than a technology product. The firm provides six distinct legal service offerings: White Collar Criminal Defense and Regulatory representation; Complex Civil Litigation and Whistleblowing; Appeals; Independent Investigations and Compliance; Strategic Litigation Against Environmental and Human Rights Wrongdoers; and Anti-Strategic Litigation Against Public Participation (Anti-SLAPP). Led by founding principal Bruce H. Searby, the firm leverages over two decades of federal prosecution and Big Law experience to represent corporations and individuals in complex criminal and civil matters.

Differentiator

Problem solved

Functional benefit

Products and services

  • White-Collar Criminal Defense and Regulatory Defense of companies and individuals in investigations and prosecutions involving healthcare fraud, foreign bribery (FCPA), public corruption, money laundering, tax fraud, export violations, and securities fraud, often with cross-border transactions.
  • Complex Civil Litigation and Whistleblowing Representation of corporations and individuals in high-stakes civil litigation including antitrust, securities fraud, civil RICO, trade secrets, general commercial litigation, and whistleblowing cases, with alternative and contingent fee arrangements available.
  • Appeals Briefing and arguing appeals before federal and state courts of appeals to overturn adverse results and preserve trial victories, with substantial written and oral argument capabilities.
  • Independent Investigations and Compliance Independent investigations of potential violations of law or codes of conduct on a cost-effective basis, and ongoing FCPA compliance counseling to corporations.
  • Strategic Litigation Against Environmental and Human Rights Wrongdoers Guidance to NGOs on enforcement of U.S. laws against environmental and human rights violators, including illegal deforestation, fishing, and labor rights violations, using corruption, bribery, money laundering, fraud, and obstruction frameworks.
  • Anti-Strategic Litigation Against Public Participation (Anti-SLAPP) Legal representation, advice, advocacy, and strategic support when organizations or individuals are SLAPPed, employing integrative strategies across U.S., EU, and other countries' laws.

Quantifiable outcome

  • Obtained full dismissal of federal money laundering, structuring, and related charges against company executive before trial with return of seized funds
  • +2 more outcomes

Companies that use Searby PLLC

Customer profile

Named customers4 records

Segments2 records

Ideal customer profiles2 records

Searby PLLC technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Searby PLLC partnerships and signals

Strategic signal

Partnerships

Four partnerships are on record, tiered core.

  • U.S.-Ukraine Business Council (USUBC)coreGTM or Marketing Partner · 8 November 2024Searby Law joined the USUBC, an organization dedicated to advancing U.S. trade and investment interests in Ukraine's emerging market. The firm supports the Council's mission by providing legal support in high-stakes litigation, compliance with US domestic law and sanctions, anti-corruption matters, and immigration.
  • FACT Coalition (Financial Accountability and Corporate Transparency)coreStrategic or Co-development Partner · 23 April 2024Searby PLLC joined the FACT Coalition and actively participates in its Environmental Crimes Working Group. This initiative addresses the intersection of environmental crime and illicit finance, advancing policy solutions that combat financial secrecy and disrupt laundering of proceeds from environmental crimes.
  • Good Ground International, LLCcoreStrategic or Co-development Partner · 1 January 2019Good Ground International is an affiliated consulting firm that assists Searby clients and projects with training, capacity building, due diligence/investigation, advocacy, policymaking, and project implementation in environmental and anti-corruption space.
  • Climate Advisers, Inc.coreStrategic or Co-development Partner · 1 January 2019Climate Advisers is a leading Washington, DC-based climate policy and advocacy organization with frequent impact on the global stage. Searby Law typically works with Climate Advisers in cases about deforestation and climate change.

Scale indicators3 records

Recent moves6 records

Expansion highlights5 records

Searby PLLC competitors and assessment

Company assessment

Direct peers

  • MoloLamken: Boutique litigation firm focused on complex criminal defense, government investigations, and appeals; comparable in serving sophisticated clients in high-stakes white-collar and appellate matters with a lean partner-heavy model.
  • Wilkinson Stekloff: Elite boutique litigation firm with a substantial white-collar defense and government investigations practice; comparable to Searby in offering high-stakes trial-ready representation to corporations and individuals at boutique scale.
  • Boies Schiller Flexner: Litigation-focused firm with a strong white-collar defense and government investigations practice; comparable as a litigation-led boutique serving corporate clients facing complex criminal and regulatory exposure.
  • Kellogg Hansen Todd Figel & Frederick: Boutique firm specializing in high-stakes civil and criminal litigation and appeals; comparable in offering elite, partner-intensive representation on complex matters including white-collar defense.
  • Harris, St. Laurent & Wechsler: Boutique white-collar defense firm founded by former federal prosecutors with deep FCPA and government investigations expertise; directly comparable as a small, partner-led white-collar and corporate crime boutique.
  • Goldstein & Russell: Boutique litigation and appellate firm with deep government investigations experience; comparable in size and in operating as a small, expert team serving complex litigation needs.

Broad incumbents

  • Latham & Watkins: Global law firm with a leading white-collar defense and investigations practice; competes with Searby for high-stakes FCPA and government investigation matters, particularly cross-border, but with a far larger global platform.
  • Covington & Burling: Major law firm with one of the deepest white-collar, FCPA, and government investigations practices in the United States; competes with Searby for FCPA defense matters but offers a much broader corporate and regulatory platform.
  • Cleary Gottlieb Steen & Hamilton: Premier international law firm with a leading FCPA and anti-corruption practice; competes with Searby for sophisticated cross-border corporate crime matters but serves a broader transactional and regulatory client base.
  • Gibson Dunn: Global law firm with a preeminent white-collar defense and FCPA practice; competes for the same sophisticated corporate clients facing government investigations, but at significantly greater scale and geographic breadth.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat4 records

Key risks6 records

Key highlights7 records

Customer concentration

Searby PLLC social profiles

Digital presence

Searby PLLC financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Searby PLLC leadership team

Management profile

Number of profiles

Profiles4 records

Searby PLLC subsidiaries and ownership

Company hierarchy

Subsidiaries1 record

Searby PLLC funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Searby PLLC M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Searby PLLC

What does Searby PLLC do?

Searby PLLC is a boutique Washington, DC law firm that defends corporations, high-net-worth individuals, and NGOs in complex federal criminal cases (white-collar crime, FCPA violations, money laundering, public corruption, securities fraud, tax fraud, export violations) and high-stakes civil litigation (antitrust, civil RICO, trade secrets, whistleblowing, appeals). The firm also conducts independent internal investigations and provides FCPA compliance counseling.

Is Searby PLLC a public or private company?

Searby PLLC is a private company. It is classified as founder individual operated bootstrapped and is currently operating.

When was Searby PLLC founded?

Searby PLLC was founded in 2018. It employs 1 to 10 people.

Where is Searby PLLC based?

Searby PLLC is headquartered in Washington, United States, in the North America region.

How does Searby PLLC make money?

One revenue line is on record: legal Services - Professional Fees.

Who are Searby PLLC's main competitors?

Direct peers on record are MoloLamken, Wilkinson Stekloff, Boies Schiller Flexner, Kellogg Hansen Todd Figel & Frederick, Harris, St. Laurent & Wechsler and Goldstein & Russell. Broad incumbents are Latham & Watkins, Covington & Burling, Cleary Gottlieb Steen & Hamilton and Gibson Dunn.

Does Searby PLLC have an API?

No public API is recorded for Searby PLLC.

What industry is Searby PLLC in?

Searby PLLC's product category is White-Collar Criminal Defense Legal Services. Its primary akta.pro industry code is BPAHAFAL, Fraud Risk Management & Anti-Bribery/Anti-Corruption (ABAC), with a secondary code of BPAGAFAA, Civil Liberties & Constitutional Rights Advocacy. Its NAICS code is 541 and its SIC code is 8111.

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