Sidley Austin LLP is effectively regarded for its demanding representation of company entities and personal shoppers. Gives individual abilities inside the managing of investigations carried out by the DOJ, and also criminal trials and appeals.
We routinely support both equally persons and business enterprise entities cope with government investigations. Through the years of lawful exercise, our government investigation attorneys have acquired in depth practical experience in interacting with federal and New York condition investigators from the following government bodies:
"Their lawyers deeply realize the lawful and regulatory problems that impact their customer’s small business and they provide really thorough Evaluation and actionable comments."
Cohen & Gresser LLP is acknowledged for its strong regulatory investigations and enforcement apply, contacting on a gifted pool of litigators by using a wealth of governmental knowledge. Routinely advises people today and organizations on fraud, money laundering and insider investing allegations, calling on a professional economical providers follow to offer specific strengths in FINRA and SEC proceedings.
We also represented EFG Lender, among the largest banking institutions in Switzerland, and received a non-prosecution arrangement that provided a penalty which was just one.9% of the financial institution’s peak U.S. belongings below administration, and that is a lot less than half the penalty that other financial institutions in the Program have experienced to pay for.
“Eric has experienced a distinguished profession in community services and personal practice and we have been delighted He's starting up a new chapter with McGuireWoods,” claimed Dion Hayes, the company’s deputy taking care of spouse for litigation.
Barry N. Covert is usually a nationally identified litigator with about thirty many years of encounter symbolizing defendants in advanced litigation matters prior to federal and point out courts.
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Debevoise & Plimpton LLP's distinguished litigation follow presents extensive civil and criminal litigation capabilities. Go-to firm for significant disputes in fields as varied as schooling, Electricity and prescription drugs, fielding individual toughness during the illustration of monetary expert services establishments.
Cahill Gordon & Reindel LLP is a complete-services business with demonstrated power managing domestic and Global regulatory investigations and connected enforcement proceedings. Regularly defends both equally men and women and companies from a various array of industries, with noted practical experience asphalt sealing acting over the economic services, retail and know-how sectors.
Residences quite a few previous prosecutors and DOJ officials. Enviable shopper roster involves significant economical companies firms, technological innovation organizations and manufacturers. Amazing abilities in cross-border mandates.
Hughes Hubbard & Reed LLP has an esteemed white-collar defense follow with certain expertise in monetary fraud issues, on a regular basis witnessed defending clientele in investigations and enforcement actions released through the SEC, FINRA, the CFTC and wider economical current market regulators.
We now have litigated versus practically each and every U.S. enforcement company and Attorneys Normal and District Attorneys in various states. There's nearly no white collar or small business criminal offense subject that our associates haven't confronted.
Getting the focus on of the investigation can Charge much more than your reputation. We've an extended and profitable history of representing men and women and corporations in many of the most really publicized white collar criminal conditions in the state — including Ruth Madoff in many different regulatory and investigative boards and lawsuits.