Boies Schiller Flexner LLP leads a global economic investigation and defense team that is “extraordinarily thorough, insightful and empathetic.” The firm represents Fortune 100 companies, international governments and leading figures in criminal and police investigations. The team is led by Londoners Tracey Dovaston and Peter Skinner in New York, with Skinner bringing experience in DOJ, SEC and other regulatory investigations, as well as high-profile antitrust cases. Matthew Schwartz is also based in New York City and specializes in state and internal investigations, white-collar crime, and civil litigation. In January 2021, David Simons was promoted to partner; and in September of that year, Alison Anderson entered Los Angeles from the DOJ. Cahill Gordon & Reindel LLP is known in the marketplace for handling corporate betting cases, criminal investigations, regulatory matters and enforcement procedures for global corporations and financial institutions. He has recently been active in a number of cryptocurrency-related fraud cases and continues to deal with economic issues involving parallel internal investigations. The team is led by Herbert Washer, David Januszewski and Brad Bondi of Washington DC, which focuses on criminal and civil corporate and securities matters. Edward Moss joined O`Melveny & Myers LLP in October 2021. Attorneys are based in New York unless otherwise stated. If your company would like to issue press releases or leadership articles, please contact content@legal500.com “Joshua Bennett is an incredible person and an incredibly hard worker, he always responded very quickly to inquiries and was always accommodating.” Weil, Gotshal & Manges LLP works for large international corporations and leading individuals in criminal, regulatory and civil matters.
He has particular expertise in the areas of anti-tust, securities, sexual harassment, sanctions and FCA issues. Steven Tyrrell of Washington DC leads the team with Christopher Garcia of New York, with Tyrrell being recommended for the FCPA and DOJ cases and Garcia conducting government investigations into securities, taxation and remittance fraud. Sarah Coyne, who is also based in New York, is a former federal prosecutor who has recently dealt with a number of abuses and discrimination, as well as regulatory investigations. McDermott Will & Emery UK LLP works for many big names in the industry, including betting companies, gambling operators and payment service providers. The team regularly deals with high-profile gambling regulation and enforcement work, as well as anti-money laundering and compliance issues. Simon Airey, Practice Leader, specialises in global investigations as well as financial and regulatory crime and often works with major providers such as Entain and bet365. Flutter Entertainment (including The Stars Group, Sky Bet, Paddy Power and Betfair). Gibson, Dunn & Crutcher LLP`s economic defense and investigative team operates at the forefront of the market, with an in-depth bank of former DOJ and SEC lawyers who have considerable experience in cross-border litigation and investigations.
In Washington DC, Joseph Warin is a name to consider for civil litigation and regulatory and securities enforcement. and Stephanie Brooker is recommended for financial crimes, including money laundering and asset forfeiture. Joel Cohen and Randy Mastro are both experienced litigators, with Cohen focusing on securities litigation, class actions and antitrust matters, while Reed Brodsky handles crisis management and enforcement issues. Other prominent practitioners include Charles Stevens of San Francisco and Nick Hanna of Los Angeles. In April 2021, the team in Washington DC was strengthened by the arrival of Robert Hur, former U.S. Attorney General of Maryland County, and David Burns, former Assistant Attorney General of the Department of Justice. Appointed attorneys are based in New York unless otherwise stated. POCA is only one aspect of the authorities` commitment to combating money laundering.
Buckley LLP offers “an excellent team of experienced practitioners from diverse backgrounds” and is known and respected in the marketplace for its representation of high-level individuals. He has considerable experience in white-collar crime and frequently defends senior executives in criminal investigations conducted by the DOJ and other agencies. Benjamin Klubes and David Krakoff lead the firm; Klubes is recommended for financial crimes and law enforcement matters, and Krakoff handles investigations, litigation, and litigation for businesses and individuals. In 2021, there were a number of changes for the team: John Coleman joined the Consumer Financial Protection Bureau in August; Daniel Stipano left the company in January and Moorari Shah left the company in May. All of these lawyers are based in Washington DC. “Arianne King always puts the customer first and goes above and beyond to ensure the customer understands the process. His extensive knowledge and many years of experience in this sector and in law are invaluable. She always ensures that customers` needs and expectations are met and always takes time for them. Their advice is always authentically commercial, very detailed but digestible. William represents clients in complex matters, including class actions and international arbitrations. His experience ranges from commercial litigation of all kinds to intellectual property, real estate, securities, product liability and RICO matters. In addition, he advises clients at the national level in the application and defence of non-competition clauses.
Hilary Stewart-Jones; Bahar Alaeddini; David Whyte; Francesca Burnett-Hall; Jessica Wilson “Melanie Ellis gave brilliant and solid advice. With a complex understanding of the law, she advised me correctly regarding questioning by the Gambling Commission. “In litigation and investigations involving international or cross-border aspects, Shearman`s white-collar team will bring expertise in relevant areas such as tax, privacy and banking regulation to U.S. and non-U.S. jurisdictions.” Mayer Brown has outstanding experience in highly regulated industries such as healthcare, financial services, manufacturing, technology and automotive, where he represents businesses and individuals in a variety of criminal defense cases.