We navigate just about every disaster by integrating with our clients’ internal groups, and dealing to established a technique that balances the applicable lawful, operational, and reputational considerations.
Davis Polk & Wardwell LLP is highly esteemed for its strengths in defending government enforcement and investigations involving many jurisdictions and organizations. Able to contact over a formidable roster of gifted litigators, presenting considerable expertise in trial and appellate proceedings, as well as notable previous government experience.
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We represented BSI SA, one of the environment’s most significant personal banking institutions, which was the first outside of about 100 banking companies participating in the Swiss Lender Software to obtain a non-prosecution settlement.
“We've been pleased that our clients will now have the good thing about his exceptional insight and working experience in complicated cross-border investigations and various major investigations and prosecutions.”
The agency also counsels professionals whose licenses have presently been suspended or revoked in Functioning to reinstate their capability to practice.
Our working experience in company investigations, government enforcement and white collar defense is vast-ranging and various
That has a formidable roster of expert defense lawyers, most of whom have been senior prosecutors or government officers, we consistently navigate and solve substantial-profile investigations on behalf of a wide array of organizations, money establishments, boards of directors, and folks. By using a presence in all the foremost regulatory, money, and business centers throughout the world, we mobilize to handle really sensitive, driveway resealing elaborate regulatory problems that pose substantial operational and reputational pitfalls to clients.
Kobre & Kim is actually a well known litigation boutique that gives individual and institutional purchasers with prime-flight illustration in substantial-profile white-collar investigations and litigation. Criminal defense supplying complemented by substantial cross-border expertise and courtroom experience, as Portion of a broader commercial follow.
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Leverages its significant-level lover encounter at both equally the DOJ and SEC to offer a wealth of expertise in regulatory proceedings, interior investigations and breach of fiduciary duty claims. Counts a variety of leading banking institutions and broader economical institutions amongst its illustrious customer foundation, together with roles acting for main corporates and senior officers and administrators.
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